List of committees at the Board of directors of JSC “Samruk-Energy”

List of committees at the Board of directors of JSC “Samruk-Energy”

Composition of the committees of the Board of directors of JSC “Samruk-Energy”

The Appointment committee of the Board of directors

Composition of the Committee

The composition of the Nominating  and remuneration Committee of the Board of Directors of JSC “Samruk-Energo” on September 1, 2016:

  • Spitsyn A.T. - independent Director, Chairman of the nominating  and remuneration Committee.
  • Luca Sutera - independent Director, Member of the nominating and remuneration Committee.
  • Andreas Storzel - independent Director, Member of the nominating and remuneration Committee.
  • Ralf Nowack - independent Director, Member of the nominating and remuneration Committee.

The composition of the Nominating Committee and remuneration Committee of the Board of Directors of JSC "Samruk-Energo on July 1, 2015 years:

  • Spitsyn A.T. - Independent Director, Chairman of the appointments and remuneration Committee.
  • Luca Sutera - Independent Director, Member of the Nomination Committee and remuneration Committee.

The composition of the Nominating Committee and remuneration Committee of the Board of Directors of JSC "Samruk-Energo on September 1, 2014 years:

  • Daukeev G.J. - Independent Director, Chairman of the appointments and remuneration Committee.
  • Spitsyn A.T. - Independent Director, Member of the Nomination Committee and remuneration Committee.
  • Luca Sutera - Independent Director, Member of the Nomination Committee and remuneration Committee.

Composition of the Committee as of December 30, 2010:

Through the decision of the Board of directors of the Company dated October 8, 2009 (protocol #26), the Appointment committee was formed in the following composition:

  • G.Zh.Daukeyev – Rector of the Almaty institute of power engineering and communication, independent director; Chairman of the Appointment committee of the Board of directors of the Company.
  • Ye.O.Issekeshev – Independent director, member of the Appointment committee of the Board of directors of the Company.
  • O.V.Amerguzhina – Expert of the Committee no-vote.

Composition of the Committee as of January 1, 2009:

  • G.Zh.Daukeyev – Rector of the Almaty institute of power engineering and communication, independent director; Chairman of the Appointment committee of the Board of directors of the Company.
  • A.V.Ogai – member of the Appointment committee of the Board of directors of the Company.

The Auditing committee of the Board of directors

Composition of the Committee

Composition of the Audit committee of the Board of Directors of JSC “Samruk-Energy” on September 1, 2016:

  • Luca Sutera - independent Director, Chairman of the Audit Committee of the Board of Directors;
  • Spitsyn A.T. - independent Director, member of the Audit Committee of the Board of Directors.
  • Andreas Storzel - independent Director, member of the Audit Committee of the Board of Directors.
  • Ralf Nowack - independent Director, member of the Audit Committee of the Board of Directors.

Composition of the Audit committee of the Board of Directors of JSC “Samruk-Energy” on July 1, 2015:

  • Luca Sutera - Independent Director, Chairman of the Audit committee;
  • Spitsyn A.T – Independent Director, Member of the Audit committee.

Composition of the Committee on October 1, 2012:

Decision of the Board of Directors on May 28, 2012 (Minutes № 58), the Audit Committee has been formed with the following members, which continues to the present day:

  • Souter L. - Independent Director, Chairman of the Audit Committee of the Board of Directors;
  • Spiytsn A.T. - Independent Director and a member of the Audit Committee of the Board of Directors.
  • V.Kuzmin - General Manager of the Department of Audit and Control of JSC "National Welfare Fund" Samruk-Kazyna "a member of the Audit Committee of the Board of Directors

Composition of the Committee as of December 30, 2010:

Through the decision of the Board of directors of the Company dated October 8, 2009 (protocol #26), the Auditing committee was formed in the following composition:

  • Ye.O.Issekeshev - Independent director, Chairman of the Auditing committee of the Board of directors of the Company;
  • G.Zh.Daukeyev – Rector of the Almaty institute of power engineering and communication, independent director; member of the Auditing committee of the Board of directors of the Company.
  • V.M.Kuzmin – Expert of the Committee no-vote.

Composition of the Committee as of January 1, 2009:

  • Nigel Stapleton - Independent director, Chairman of the Auditing committee of the Board of directors of the Company;
  • G.Zh.Daukeyev – Rector of the Almaty institute of power engineering and communication, independent director; member of the Auditing committee of the Board of directors of the Company.

The Strategic planning Committee of the Board of directors

Composition of the Committee

Composition of the Strategic planning Committee on September 1, 2016:

  • Andreas Storzel - independent director, the Strategic planning Committee Chairman.
  • Luca Sutera - independent Director, member of the Strategic planning Committee.
  • Spitsyn A.T. – independent Director, member of the Strategic planning Committee.
  • Ralf Nowack - independent Director, member of the Strategic planning Committee.

Composition of the Strategic planning Committee on the 1st of July 2015:

  • The Committee Chairman – independent director Spitsyn Anatoliy Tikhonovich
  • The Committee member – independent director Luca Sutera

© 2009-2016 JSC "Samruk-Energy"

Developed in Webmarka

  • Қаз
  • Рус
  • Eng