PROFESSIONALS dedicated to furthering Kazakhstan
- Who We Are
The Audit Committee of the Holding’s Board of Directors (hereinafter referred to as the Committee) was established on September 25, 2013 to prepare recommendations for the Board of Directors in terms of exercising proper control over the financial and economic activities of the Holding (including the completeness and accuracy of financial reporting), monitoring the effectiveness of internal control and risk management, compliance with the principles and provisions of the Holding’s Corporate Governance Code, control over the independence of external and internal audit, remuneration and evaluation of the Holding’s Internal Audit Services and the Centralized Procurement Monitoring Service of the Holding, reviewing the results of the activities of the Ombudsman of the Holding.
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) Kuantyrov Alibek Sakenovich – a member of the Board of Directors, member of the Committee;
5) Sharlapaev Kanat Bisimbayevich – a member of the Board of Directors, member of the Committee.
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;
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.
