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, 2017:

  • 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.
  • Joaquin Galindo - independent Director, Member of the nominating and remuneration Committee.

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, 2017:

  • 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.
  • Joaquin Galindo - independent Director, member of the Audit Committee of the Board of Directors.

The Strategic planning Committee of the Board of directors

Composition of the Committee

Composition of the Strategic planning Committee on September 1, 2017:

  • 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.
  • Joaquin Galindo - independent Director, member of the Strategic planning Committee.

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