2019 KEGOC JSC Annual Report
2019
KEGOC JSC
Annual
Report
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KEGOC JSC
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  1. Short review
  1. About Company
  2. Development Strategy
  3. Operating Performance Review
  4. Risk Management and Internal Control
  5. Corporate Governance
  6. Sustainable development
  7. Financial Statements
  8. Contacts
6. Corporate Governance »
Annual Report
2019

Executive
Body

Members of the
Management Board

(As on 31 December 2019)

Bakytzhan
Kazhiyev

Chairman of Management Board, KEGOC

Bakytkhan
Zhazykbayev

Мanaging director for operations, member of the Management Board since February 2017

Askerbek
Kuanyshbayev

Managing director for strategy and development, member of the Management Board, since 2011

Tolegen
Safuani

Managing director for legal support and risks, member of the Management Board since June 2017

Aibek
Botabekov

Managing director for finance and accounting, member of the Management Board since October 2009

Management Board
Performance Report

In 2019 KEGOC’s Management Board held 31 meetings and reviewed 239 agenda items.

Structure of the Management Board Agenda

37% internal regulatory documents
26% others
20% HR policy
11% transactions
4% Business Transformation
Programme issues
2% risk committee performance

Board Committees

To preliminarily review, take collegial decisions, and prepare recommendations on the supervised agenda items for KEGOC’s Management Board, the company has the following advisory bodies:

  • Investment committee,
  • Risk committee,
  • Budget committee,
  • Human resources development committee,
  • Debtors and creditors committee,
  • Inventory committee.