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”

2016

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

  • Appointment and Remuneration Committee. During the 2016 - 11 in presentia committee meetings were held, which reviewed 37 issues. Participation by members of the Appointment and Remuneration Committee, entitled to vote at meetings of the Committee was 100%.
  • Audit committee meetings.  During the 2016 - 8 in presentia committee meetings were held, which reviewed 43 issues. Participation by members of the Auditing Committee, entitled to vote at meetings of the Committee was 100%.
  • Strategic planning committee meetings. During the 2016 - 6 in presentia committee meetings were held, which reviewed 19 issues. Participation by members of the Strategic planning Committee, entitled to vote at meetings of the Committee was 100%.

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%.

© 2009-2018 JSC "Samruk-Energy"

Developed in Webmarka

  • Қаз
  • Рус
  • Eng