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NOMINATION COMMITTEE

In 2011 the composition of the Nomination committee included: Alik Aydarbayev (Chairman of the Committee from 28 June 2011), Askar Balzhanov (Chairman of the Committee until 28 June 2011), Edward Walshe, Paul Manduca and Philip Dayer.

The main purpose of the Committee is to increase efficiency and quality of the Board of Directors in selection of professionals to fill positions in the Company, as well as to ensure continuity in changing officers of the Company, to define criteria for selection of candidates for the Board of Directors, Director General, members of the Management Board and Corporate Secretary of the Company.

The Nomination committee considers matters related to changing the composition of the Board of Directors and Management Board, with termination of office and appointment of the Corporate Secretary, his/her retirement and appointment of additional and alternate directors.

Activities of the Nomination Committee for 2011

During 2011 the Committee held two meetings, where the following issues were discussed:

  • Recommendation on electing a member of the Board of Directors
  • Recommendation on electing members of the Management Board