Number of meetings and attendance at meetings of committees at the Board of directors of JSC “Samruk-Energy”

Number of meetings and attendance at meetings of committees at the Board of directors of JSC “Samruk-Energy”

2015

Number of meetings and attendance at meetings of committees at the Board of directors of JSC “Samruk-Energy”

  • Nomination and Remuneration Committee. During the 2015 nine in presentia committee meetings were held, which reviewed twenty eight issues. Participation by members of the Nominating  and Remuneration Committee, entitled to vote at meetings of the Committee was 100%.
  • Auditing committee meetings.  During the 2015 ten in presentia committee meetings were held, which reviewed forty five issues. Participation by members of the Auditing Committee, entitled to vote at meetings of the Committee was 100%.
  • Strategic planning committee meetings. During the 2015 nine in presentia committee meetings were held, which reviewed sixteen issues. Participation by members of the Strategic planning Committee, entitled to vote at meetings of the Committee was 100%.

Meetings of the Appointment committee

2009 

In 2009 two attended meetings of the Appointment committee of the Company’s Board of directors were held to consider six issues.

Participation of the Committee members entitled to vote at the Committee meetings has made 100%.

2010 

In 2010 one attended meeting and one meeting in absentia of the Appointment committee of the Board of directors of the Company were held to consider two issues. 

Participation of the Committee members entitled to vote at the Committee meetings has made 100%.

9 months of 2011

During the first 9 months of 2011 there were held 3 meetings in presentia of the Nomination and Remuneration Committee, which reviewed nine items of the agenda.

Participation by members of the Nominating Committee and Remuneration Committee, entitled to vote at meetings of the Committee was 100%.

Meetings of the Auditing committee

2009 

In 2009 one attended meeting of the Auditing committee of the Company’s Board of directors was held.

2010

Participation of the Auditing committee members entitled to vote at the Committee meetings has made 100%.

9 months of 2011

During the first 9 months of 2011 there were held 8 meetings of the Auditing Committee, of which 6 meetings were held in presence, and 2 meeting by absentee ballot. All in all meetings of the Auditing Committee considered 33 issues on the agenda.

Participation by members of the Auditing Committee entitled to vote at meetings of the Committee was 100%.

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