Board status

The Board is a collegial executive body of the Company that manages its current activities. The Board implements the resolutions of the General Meeting of Shareholders and the Board of the Company.

Competence of the Board

• The Board has the right to make decisions on any issues of the Company's activities that are not referred by legislative acts of the Republic of Kazakhstan and the Company's Charter to the competence of other bodies and officials of the Company.
• The Board ensures timely submission to the members of the Board of Directors of the Company, when performing their functions, of information about the Company's activities, including those of a confidential nature, no later than ten working days from the date of receipt of a written request.

Rights and duties of the Chairman and members of the Board

• The functions, rights and duties of the Chairman and members of the Board are determined by the legislation, the Charter of the Company, as well as the employment contract concluded by each of them with the Company.
• Members of the Board must carry out activities in accordance with the norms of the legislation of the Republic of Kazakhstan, the Company's Charter and internal documents of the Company, decisions of the General Meeting of Shareholders, the Board of Directors of the Company.
• Members of the Board supervise structural divisions, as well as resolve issues within the supervised areas of the Company's activities.
• A member of the Board has the right to sign documents within the supervised areas of the Company's activities.