The Committees of the Holding's Board of Directors were established on September 25, 2013. They are designed for in-depth analysis and preparation of recommendations on key items to be considered by the Board of Directors.
The composition of the Strategic Planning Committee under the Board of Directors of Baiterek National Managing Holding Joint Stock Company:
1) Daniel A. Witt – Independent Director, Chairman of the Committee;
2) Marie-Helene Berard – Independent Director, member of the Committee;
3) Manfred Grundke – Independent Director, member of the Committee;
4) Karagoishin Rustam Timurovich – Chairman of the Management Board of the Holding, member of the Board of Directors, member of the Committee;
5) Kudaibergenov Bauyrzhan Alibekovich – Vice Minister of National Economy of the Republic of Kazakhstan, representative of the Sole Shareholder of Baiterek NMH JSC.
The composition of the Nominations, Remunerations and Social Issues Committee under the Board of Directors of Baiterek National Managing Holding Joint Stock Company:
1) Marie-Helene Berard – Independent Director, Chairman of the Committee;
2) Daniel A. Witt – Independent Director, member of the Committee;
3) Manfred Grundke – Independent Director, member of the Committee.
The composition of the Audit Committee under the Board of Directors of Baiterek National Managing Holding Joint Stock Company:
1) Manfred Grundke – Independent Director, Chairman of the Committee;
2) Daniel A. Witt – Independent Director, member of the Committee;
3) Marie-Helene Berard – Independent Director, member of the Committee.
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