Committees of the Board of Directors

COMMITTEE FOR STRATEGIC PLANNING, SAFETY AND ENVIRONMENTAL PROTECTION OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

Committee for Strategic Planning and Environmental Protection develops recommendations to the Board of Directors on the issues of Company’s development and management strategy, environmental protection issues and assessment of efficiency of implementation of the strategy, approved by the Board of Directors.

The members of Committee for Strategic Planning and Environmental Protection are:

• Miller Timothy Glen – Chairman of the Committee;
• Hadrien Fraissinet – member of the Committee;
• Kussainov Kazbek Kainarbekovich – member of the Committee.

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COMMITTEE FOR INTERNAL AUDIT OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

Internal Audit Committee assists to the Board of Directors on the issues of internal and external audit, risk management and internal control. Also the functions of Internal Audit Committee, among the other, include consideration and analyses of financial statements of the Company, including attraction of Company’s auditors to such analyses, control over independence of external auditors of the Company, control over the process of preparation of financial statements, efficiency of internal control system and performance of internal systems of risk management of the Company and preliminary approval of financial statements.

The members of Internal Audit Committee are:

• Hadrien Fraissinet – Chairman of the Committee;
• Miller Timothy Glen – member of the Committee;
• Kussainov Kazbek Kainarbekovich – member of the Committee;
• Kassymbek Ardak Mahmuduly – member of the Committee.

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COMMITTEE FOR NOMINATION AND REMUNERATION OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

The powers of the Nomination and Remuneration Committee among the others include assistance to the Board of Directors during appointment (election), evaluation and remuneration of members of the Board of Directors, members of the Management Board, Corporate Secretary, ensuring performance of personnel policy, development of recommendations on remuneration to the members of the Management Board, preparation of qualification requirements of Independent Directors and members of the Management Board and other staff members of the Company, recommendations for the Board of Directors on the candidates to Independent Directors, members of the Management Board and evaluation of performance of the Board of Directors, committees of the Board of Directors, the Management Board.

The members of Nomination and Remuneration Committee are:

• Kussainov Kazbek Kainarbekovich – Chairman of the Committee;
• Hadrien Fraissinet  – member of the Committee;
• Miller Timothy Glen – member of the Committee;
• Kassymbek Ardak Mahmuduly – member of the Committee.

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