On August 15 of this year, an in-person meeting of the Board of Directors of NGEC Kazgeology JSC was held
Personnel changes have taken place in the composition of the Board of Directors and the Management Board of NGEC Kazgeology JSC.
In accordance with the decision of the Sole Shareholder, the Board of Directors of NGEC Kazgeology JSC included Chairman of the Management Board of NGC Tau-Ken Samruk JSC Bakhyt Chirchikbayev and Chief Business Development Director Nariman Absametov.
On August 15, 2023, B. Chirchikbayev was elected Chairman of the Board of Directors of NGEC Kazgeology JSC, and the committees of the Board of Directors were formed in the following compositions:
Strategic Planning Committee: Chairman of the Committee – M.Perzadayev, Independent Director; Member of the Committee – M. Kopeyev, Independent Director; Member of the Committee – N.Absametov.
Committee on Personnel, Remuneration and Social Issues: Chairman of the Committee – B. Chirchikbayev (if elected Chairman of the Board of Directors); Member of the Committee – D. Kilybayev, Independent Director; Member of the Committee –M. Kopeyev, Independent Director; Member of the Committee – M. Perzadayev, independent director.
Audit Committee: Chairman of the Committee – D. Kilybaev, Independent Director; Member of the Committee – M. Kopeyev, iNdependent Director; Member of the Committee – N. Absametov.
On August 15, 2023, the powers and labor relations with the Deputy Chairmen of the Board of NGEC Kazgeology JSC Baurzhan Amirbekov and Bakytzhan Nurmaganbetov were terminated prematurely.
