Number of meetings, ratio of face and absentee meetings, attendance at meetings of the Board of directors of JSC “Samruk-Energy”

Number of meetings, ratio of face and absentee meetings, attendance at meetings of the Board of directors of JSC “Samruk-Energy” 

2015 year

In 2015, the the Board of directors of the Company held 9 meetings in presentia.

Thus, the percentage of in presentia and in absentia meetings in 2015 is as follows:

  • In presentia meetings of the Board of Directors - 100%
  • In absentia Board of Directors meeting - 0%

If we consider the percentage of participation of the members of the Board of Directors in meetings, then:

  • Bektemirov K.A., Satkaliyev A.M.,  Ogai A., Spitsyn A.T. and Luca Sutera took part in all meetings of the Board of Directors, that is in 100% of attendance.

2014 year

In 2014, the the Board of directors of the Company held 11 meetings, 9 of them in full-time, 2 in the correspondence form.

Thus, the percentage of direct and indirect meetings in 2014, as follows:

Face-to-face meetings of the Board of Directors - 85%

Correspondence Board of Directors meeting - 15%

If we consider the percentage of participation of the members of the Board of Directors in meetings, then:

Bektemirov K.A., Satkaliyev A.M., Daukeev G.J. and Ogai A., Spitsyn A.T. and Luca Sutera took part in all meetings of the Board of Directors, that is in 100% of cases.

Rupert Goodman did not take part in the meetings of the Board of Directors, 0%.

2013 year

In 2013, the Board of directors of the Company held 13 meetings, 11 of them in full-time, 2 in the correspondence form.

Thus, the percentage of direct and indirect meetings in the year 2013 is as follows:

Face-to-face meetings of the Board of Directors - 85%

Correspondence Board of Directors meeting - 15%

If we consider the percentage of participation of the members of the Board of Directors in meetings, then:

Bektemirov K.A., Satkaliyev A.M., Daukeev G.J. and Ogai A. participated in all meetings of the Board of Directors, that is in 100% of cases.

Spitsyn A.T. and Luca Sutera did not take part in any meeting of the Board of Directors, that is in 90% of cases.

Rupert Goodman did not take part in the meetings of the Board of Directors, 0%.

2012 year

In 2012, the Board of directors of the Company held 12 meetings, 7 of them in full-time, 5 in absentia.

Thus, the percentage of direct and indirect meetings in the year 2012 is as follows:

Face-to-face meetings of the Board of Directors - 60%

Correspondence Board of Directors meeting - 40%

If we consider the percentage of participation of the members of the Board of Directors in meetings, then:

Bektemirov K.A., Satkaliyev A.M., Daukeev G.J. and Spitsyn A.T. participated in all meetings of the Board of Directors, that is in 100% of cases.

Ogai A. and Luca Sutera did not take part in any meeting of the Board of Directors, that is in 90% of cases.

2011 year

During the first 9 months of 2011 the Board of Directors held 8 meetings, including: 4 meetings held in person, 4 - in absentia.

Thus, the percentage of in presence and absentia meetings of the Board of Directors for the first 9 months of 2011 amounted to:

In presence meetings of the Board of Directors - 50%

In absentia meetings of the Board of Directors - 50%.

If we consider the percentage of participation of members of the Board of Directors in meetings held, then:

Kulibayev T.A. until the termination of his term as Chairman of the Board of Directors took part in four of five meetings of the Board of Directors, that is 80% of cases.

Satkaliev A.M. participated in three meetings of the Board of Directors held after his election as Chairman of the Board of Directors, that is 100% of cases.

Ogai A.V. participated in three meetings of the Board of Directors held after his election as Chairman of the Board of Directors, that is 100% of cases.

Daukeev G.J., Isekeshev E.O., Upushev E.E. participated in all meetings of the Board of Directors, that is 100% of cases.

Abulgazin D.R., Turganov D.N. prior to the termination of their powers as members of the Board of Directors of the Company participated in four of five meetings of the Board of Directors, that is, 80% of cases.

2010 year

In 2010 the Board of directors of the Company held 13 meetings, among them 4 meetings were held in attendance, and 9 absentee meetings. 
Thus, percent ratio of face and absentee meetings of the Board of directors in 2010 made: 
Face meetings of the Board of directors – 30 %
Absentee meetings of the Board of directors - 70%.
Considering the percent ratio of attendance of members of the Board of directors at held meetings, T.A.Kulibayev, Ye.O.Issekeshev, D.R.Abulgazin and Ye.Ye.Upushev had taken part in all meetings of the Board of directors, or 100%. 
D.N.Turganov due to being on a business trip, and D.N.Daukeyev due to being on vacation, had missed one meeting of the Board of directors in 2010, correspondingly, their percentage of attendance had made 92%.
B.U.Akchulakov had missed two meetings of the Board of directors out of 8 meetings held before the moment of termination of his powers as a member of the Board of directors of JSC “Samruk-Energy”. Correspondingly, his percentage of attendance had made 75%.

2009 year

In 2009 the Board of directors of the Company held 9 meetings, among them 2 meetings were held in attendance, and 7 absentee meetings. 
Thus, percent ratio of face and absentee meetings of the Board of directors in 2009 made: Face meetings of the Board of directors – 22.22 %
Absentee meetings of the Board of directors - 77.78%.

Considering the percent ratio of attendance of members of the Board of directors at held meetings, K.N.Kelimbetov, T.A.Kulibayev, B.U.Akchulakov, Ye.O.Issekeshev, G.Zh.Daukeyev, A.V.Ogai and Ye.Ye.Upushev had taken part in all meetings of the Board of directors, or 100%. 
D.N.Turganov due to being on a business trip, and Nigel Stapleton had missed one meeting of the Board of directors in 2009, correspondingly, their percentage of attendance had made 88%.

© 2009-2016 JSC "Samruk-Energy"

Developed in Webmarka

  • Қаз
  • Рус
  • Eng