Audit Committee

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.

Members of the Audit Committee:

  • Thomas Mirow – independent director, chairman of the committee;
  • Claus Mangold – independent director, member of the committee;
  • Philip Yeo – independent director, member of the committee.
Established by the decision of the Board of Directors of Baiterek National Managing Holding JSC dated September 25, 2013 (by in-absentia voting #3); amended on July 18, 2016 (record #07/16) and on May 27, 2021 (record #03/21).

Provisions on the Audit Committee (Download)

 

Members of the Human Resources, Remuneration, and Social Affairs Committee:

  • Claus Mangold – independent director, chairman of the committee;
  • Philip Yeo – independent director, member of the committee;
  • Thomas Mirow – independent director, member of the committee.
Established by the decision of the Board of Directors of Baiterek National Managing Holding JSC dated September 25, 2013 (by in-absentia voting #3); amended on July 18, 2016 (record #07/16).

Provisions on the Personnel, Remuneration and Social Issues Committee (Download)

 

Members of the Strategic Planning Committee:

  • Philip Yeo – independent director, member of the committee;
  • Thomas Mirow – independent director, member of the committee;
  • Alibek Kuantirov - Minister of National Economy of the Republic of Kazakhstan, of the committee.
Established by the decision of the Board of Directors of Baiterek National Managing Holding JSC dated September 25, 2013 (by in-absentia voting #3); amended on July 18, 2016 (record #07/16), on September 30, 2016 (record #08/16), on February 15, 2018 (record #02-18), on April 16, 2019 (record #03/19), and on May 27, 2021 (record #03/21).

Provisions on the Strategic Planning Committee (Download)

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