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” 

2016 year

In 2016 Board of directors of the Company held 11 meetings, 7 meetings in presentia and 4 meetings in-absentia.

Thus, the percentage of in presentia and in absentia meetings in 2016 is as follows: 

  • In presentia meetings of the Board of Directors - 60%
  • In absentia 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., Andreas Stoerzel, Spitsyn A.T. and Luca Sutera took part in all meetings of the Board of Directors, that is in 100% of attendance. 

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.

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