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Management Structure

Functional Management Structure

In accordance with the legislation of the Republic of Kazakhstan the Company's management structure consists of the following controls:

supreme body - the Sole Shareholder - "Samruk-Kazyna" JSC; management body - Board of Directors - the general management and control over the activities of the Company and the activities of the Management Board; executive body - Management Board - manages the Company's current operations. The Internal Audit Service (IAS) - oversees the financial and economic activities, evaluates the internal control, risk management, execution of documents in the field of corporate governance and consulting to improve the performance of the Company.

Enforcement of procedures by bodies and officials of the Company aimed at ensuring the rights and interests of the Sole Shareholder and the Company's following the provisions of the legislation and regulations in the area of corporate governance, provisions of the Charter and other internal documents of the Company is assigned to the Corporate Secretary. Corporate Secretary as part of its authorities controls over the preparation and conduct of meetings of the Board of Directors ensures the formation of the materials on the agenda of the meeting of the Board of Directors, controls access to them.

Corporate Secretary shall ensure the timely receipt of accurate and clear information by the members of the Board of Directors. .

The Management Board of the Company, as a collegial executive body, makes decisions on all operational matters.

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