Board of Directors Committees

Three Committees operating under the Board of Directors:

Kazpost Board of Directors Audit Committee:

Review issues of internal and external audits, as well as financial reporting.

Nigel John Stapleton

Audit Committee Chairman and Independent Director

Kalle Tarien

Member of Audit Committee, Independent Director

Vladimir Kuzmin

Member of Audit Committee, voting expert, Samryk-Kazyna Audit and Control Department Senior Manager

Kazpost Board of Directors Audit Committee Statutes

Kazpost Board of Directors Audit Committee meetings in Year 2011

Kazpost Board of Directors Assignments and Rewards Committee:

Establishes qualification requirements to candidates to posts of Independent Directors, Head of Internal Audit Service and Corporate Secretary, submits to Board of Directors recommendations as to other issues that go in line with  the Board of Directors’ instructions and decisions. Committee also recommends how to remunerate members of the Board of Directors and Management Board, Head of Internal Audit Service, Corporate Secretary and other workers of the company.

Kalle Tarien

Chairman of Assignments and Rewards Committee, Independent Director

Nigel John Stapleton

Member of Assignments and Rewards Committee, Independent Director

Serik Saudabayev

Chairman of Assignments and Rewards Committee, Kazpost Board of Directors member, Samruk-Kazyna Communication Assets Managing Director

Kazpost Board of Directors Assignments and Rewards Committee Statutes

Kazpost Board of Directors Assignments and Rewards Committee meetings in Year 2011

Kazpost Board of Directors Strategic and Innovational Development Committee:

Makes recommendations for review by Board of Directors in the sphere of internal documents and regulations of strategic and innovational development.

Nigel John Stapleton

Chairman of Strategic and Innovational Development Committee, Independent Director

Kalle Tarien

Member of Strategic and Innovational Development Committee, Independent Director

Peter Brian House

Strategic and Innovational Development Committee member, voting expert, Samruk-Kazyna Managing Director

Serik Saudabayev

Strategic and Innovational Development Committee member, Kazpost Board of Directors member, Samruk-Kazyna Communication Assets Managing Director

Yermek Sakishev

Strategic and Innovational Development Committee member, voting expert, Samruk-Kazyna Innovational Development Department Director

Strategic and Innovational Development Committee Statutes

Committee Meetings in 2011

Audit Committee Report  for 2010

Assignments Committee Report for 2010

Strategic Planning Committee Report for 2010

Audit Committee Report for 2009

Assignments Committee Report for 2009

Strategic Planning Committee Report for 2009