Committees of the Board of Directors

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:

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