Candidate nomination procedure to the Board of directors of JSC “Samruk-Energy”

JSC “National Welfare Fund “Samruk-Kazyna” as a shareholder owning all voting stocks of the Company independently nominates candidates to the Board of directors of JSC “Samruk-Energy”, and its composition is approved by the Administration of JSC “National Welfare Fund “Samruk-Kazyna”.

Chairman of the Board of Directors elected by the decision of the Sole shareholder. If the Sole shareholder`s representative is elected as Chairman, the Board of Directors elects the Senior Independent Director from among the independent directors;

The process of search and selection of candidates for the Board of Directors of the Sole shareholder is carried out jointly with the Chairman of the Board of Directors and the Chairman of the Appointment and Remuneration Committee of the Board of Directors of the Company.

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