For the purpose of prior consideration of the most important matters, and in preparation of corresponding recommendations to the Board of Directors, there is a functional Internal Audit Committee, a committee on personnel and remuneration, a committee on Strategic Planning and Investments, and a committee on industrial, environmental, radiation safety, labor protection and sustainable development in the company. The committees are operating according to the approved plans, and pursuant to the tasks set by, the Board of Directors.
Activity of the committees is carried out in accordance with:
- The Regulations on Internal Audit Committee of the Board of Directors Kazatomprom JSC NAC approved by the resolution of the Board of Directors of Kazatomprom JSC NAC dated August 15, 2018, No. 6/18.
- The Regulations on HR and Remuneration Committee of the Board of Directors of Kazatomprom NAC, approved by the resolution of the Board of Directors of Kazatomprom JSC NAC dated August 15, 2018, No. 6/18.
- The Regulation on Strategic Planning and Investment Committee of the Board of Directors of Kazatomprom JSC NAC, approved by the resolution of the Board of Directors of Kazatomprom JSC NAC dated February 08, 2018 No.1 / 18.
- The Regulation on Committee on industrial, environmental, radiation safety, labor protection and sustainable development of the Board of Directors of Kazatomprom, approved by the resolution of the Board of Directors of Kazatomprom JSC NAC _____ No.__ / 18.
Committees consist of members of the Board of Directors of the company and experts, and are headed by the Independent Directors.
Information on attendance of the meetings of the Internal Audit Committee of NAC Kazatomprom JSC
2018
The table presents information on the attendance of the meetings by members of the Committee in 2018:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
9
9
Authority terms expired on 29.06.2018
D. Dudas
10
8
Neil Longfellow
10
10
Russell Banham
1
1
Was elected as a member on 15.08.2018
2017
The table presents information on the attendance of the meetings by members of the Committee in 2017:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
11
11
K.A. Bektemirov
5
5
Authority terms expired on 05.07.2017
D. Dudas
11
5
Neil Longfellow
16
6
Was elected as a member on 28.08.2017
2016
The table presents information on the attendance of meetings by members of the committee in 2016:
ФИО
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
13
13
K.A. Bektemirov
13
13
D. Dudas
13
11
Due to the residence of a member of the committee in another country and the absence of air tickets on the appointed dates
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
12
12
A.T.Spitsyn
12
7
expiration of powers 06.05.2015
S.N.Mynsharipova
12
2
expiration of powers 25.04.2015
K.A.Bektemirov
12
4
electing 27.08.2015
J.M. Abdikarimova
12
4
election 27.08.2015- expiration of powers 28.11.2015
2014
The table presents information on the attendance of meetings by members and experts of the committee for the period since January 1 till December 31, 2014:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
15
On February 21, 2014, the powers of the member of the committee, Ramazanov, T.S. expired
Spitsyn A.T. was elected to the committee on January 30, 2014
Ramazanov T.S.
15
3
Spitsyn A.T.
15
13
Mynsharipova S.N.
15
12
2013
Composition and attendance of the meetings of the Audit Committee of the Board of Directors of Kazatomprom JSC NAC in 2013.
ФИО Full name Number of the Committee’s meetings held
Number of the meetings attended
Note
Arslanova Z.F.
2
2
On March 12, 2013, the powers of the committee member, K.A. Bektemirov, were expired
Ramazanov T.S.
2
2
Bektemirov K.A.
2
2
Information on the attendance of meetings by the members of the committee for the period of March 12 till December 31, 2013.
Full name
Number of committee meetings held
Number of the meetings attended
Note
Arslanova Z.F.
11
11
The expert of the committee, Mynsharipova S.N., was elected to the committee (Minutes of the Board of Directors of Kazatomprom JSC NAC No.1/13 dated March 12, 2013
Ramazanov T.S.
11
11
Mynsharipova S.N.
11
11
2012
Information on the attendance of meetings by the members of the committee, for the period since July 25 till December 31, 2012
Full name
Number of committee meetings held
Number of meetings attended
Note
Arslanova Z.F.
4
4
The members Z.Arslanova, T.Ramazanov, K. Bektemirov were elected to the committee on July 25, 2012 (Minutes of meeting of the Board of Directors of Kazatomprom JSC NAC No.4/12 dated July 25, 2012)
Ramazanov T.S.
4
2
Bektemirov K.A.
4
4
Information on the attendance to meetings by the members of the committee, for the period since July 25 till December 31, 2012
Full name
Number of committee meetings held
Number of meetings attended
Note
Arslanova Z.F.
4
4
The members Z.Arslanova, T.Ramazanov, and K. Bektemirov were elected to the committee on July 25, 2012 (Minutes of meeting of the Board of Directors of Kazatomprom JSC NAC No.4/12 dated July 25, 2012)
Ramazanov T.S.
4
2
Bektemirov K.A.
4
4
In the period from February 23 to July 25, 2012, meetings of the committee were not held as the Board of Directors and committee members had not been elected.
Information on the attendance of the meetings of HR and Remuneration Committee of Kazatomprom JSC NAC
2018
The table presents information on the attendance of the meetings by members of the Committee in 2018:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
8
7
Authority terms expired on 29.06.2018
K.A. Bektemirov
5
0
Authority terms expired on 23.04.2018
D. Dudas
9
8
Neil Longfellow
9
9
Russell Banham
1
1
Was elected as a member on 15.08.2018
2017
The table presents information on the attendance of the meetings by members of the Committee in 2017:
Full name
Number of committee meetings held
Number of meetings attended
Note
Arslanova Z.F.
11
11
Bektemirov K.A.
11
8
Dudas D.
11
7
Neil Longfellow
5
5
Was elected as a member on 28.08.2017 2016
The table presents information on the attendance of meetings by members of the committee in 2016:
Full name
Number of committee’s meetings held
Number of meetings attended
Note
Arslanova Z.F.
9
9
Bektemirov K.A.
9
9
Dudas D.
9
8
Due to the residence of a member of the Committee in another country and the absence of air tickets on the appointed dates 2015
The table presented information on the attendance at the meetings of the committee by members of the committee for 2015:
Full name
Number of committee’s meetings held
Number of meetings attended
Note
Arslanova Z.F.
9
8
the absence at one of the meeting due to a trip outside the country
Spitsyn A.T.
9
4
expiration of powers 06.05.2015
Bektemirov K.A.
9
8
electing 27.08.2015
Abdikarimova J.M.
9
3
expiration of powers 28.11.2015
2014
The table presented information on the attendance at the meetings of the Committee by members of the Committee for the period since January 1 till December 31, 2014:
Full name
Number of the Committee’s meetings held
Number of the meetings attended
Note
.Ramazanov T.S.
10
1
On 21February, 2014 the powers of the member of the Committee Ramazanov T.S. were expired
Spitsyn A.T. was elected to the Committee on 30 January, 2014
Spitsyn A.T.
10
9
.Bektemirov K.A.
10
9
Arslanova Z.F.
10
10
2013
Composition and attendance of the meetings of Committee on Appointments and Remuneration of the Company’s Board of Directors of "NAC" Kazatomprom " JSC in 2013
Full name
Number of committee’s meetings held
Number of meetings attended
Ramazanov T.S.
8
8
Arslanova Z.F.
8
8
.Bektemirov K.A.
8
6
2012
The table below presented information on the attendance at the meetings of the HR and Remuneration committee by members of the committee in 2012:
Full name
Number of the Committee’s meetings held
Number of the meetings attended
Ramazanov T.S.
2
1
Arslanova Z.F.
2
2
.Bektemirov K.A.
2
2
* 21 февраля 2014 года The powers of the members of Board of Directors of the "NAC" Kazatomprom " JSC expired on February 21, 2014
Information on the attendance of meetings of the Committee on Strategic Planning and the Investment of "NAC" Kazatomprom " JSC
Committee is formed on February 18, 2016 (Minutes of the Board of Directors of "NAC" Kazatomprom JSC No.1 / 16 dated 18.02.2016)
2018
The table presents information on the attendance of the meetings by members of the Committee in 2018:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
6
6
Authority terms expired on 29.06.2018
D. Dudas
7
7
Neil Longfellow
7
7
T.B. Yerzhanov
6
6
Authority terms expired on 29.06.2018
Russell Banham
1
1
Was elected as a member on 15.08.2018
2017
The table presents information on the attendance of the meetings by members and expert of the Committee in 2017:
Full name
Number of the Committee’s meetings held
Number of the meetings attended
Note
Arslanova Z.F.
7
6
Dudas D.
7
7
Neil Longfellow
4
4
Was elected as a member on 28.08.2017
Erzhanov T.B.
7
6
2016
The table presents information on the attendance of the meetings by members and expert of the Committee in 2016:
Full name
Number of the Committee’s meetings held
Number of the meetings attended
Note
Arslanova Z.F.
7
7
Dudas D.
7
7
Erzhanov T.B.
7
6
He was absent from the meeting of the Committee of August 4, 2016. Because of a business trip.
Information on the attendance of meetings of the Committee on Industrial, Environmental, Radiation Safety, Labor Protection and Sustainable Development of Kazatomprom JSC NAC
The committee was formed on July 15, 2016 (Minutes of the Board of Directors of Kazatomprom JSC NAC No.5 / 16 dated 15.06.2016)
2018
The table presents information on the attendance of the meetings by members of the Committee in 2018:
Full name
Number of committee meetings held
Number of meetings attended
Note
Z.F. Arslanova
3
3
Authority terms expired on 29.06.2018
D. Dudas
4
3
Neil Longfellow
4
4
T.B. Yerzhanov
4
4
2017
The table presents information on the attendance of meetings by members and experts of the committee for the period since January 1 until July 24, 2017:
Full name
Number of committee meetings held
Number of meetings attended
Note
Arslanova Z.F.
7
5
Dudas D.
7
6
Neil Longfellow
4
4
Was elected as a Chair on 28.08.2017
Erzhanov T.B.
7
6
2016
The table presents information on the attendance of the meetings by members and expert of the Committee in 2016:
Full name
Number of committee’s meetings held
Number of meetings attended
Note
Arslanova Z.F.
3
3
Dudas D.
3
3
Erzhanov T.B.
3
3