KZTO 563,89 (+4,42%)
Shares of KazTransOil JSC (KASE) 563,89 (+4,42%)
Brent 86,66 (-0,36%)
WTI 80,33 (-0,27%)
468,65
488,76
7,68

Committees of the Board of Directors

COMMITTEE FOR STRATEGIC PLANNING, SAFETY AND ENVIRONMENTAL PROTECTION OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

Committee for Strategic Planning and Environmental Protection develops recommendations to the Board of Directors on the issues of Company’s development and management strategy, environmental protection issues and assessment of efficiency of implementation of the strategy, approved by the Board of Directors.

The members of Committee for Strategic Planning and Environmental Protection are:
  • Hadrien Fraissinet – Chairman of the Committee;
  • Alberto Martinez Lopez – member of the Committee;
  • Vinicius Agostini Alves – member of the Committee.
The Strategic Planning, Safety and Environmental Protection Committee of the Board of Directors of «KazTransOil» JSC terms of reference (Download | View in new window)
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COMMITTEE FOR INTERNAL AUDIT OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

Internal Audit Committee assists to the Board of Directors on the issues of internal and external audit, risk management and internal control. Also the functions of Internal Audit Committee, among the other, include consideration and analyses of financial statements of the Company, including attraction of Company’s auditors to such analyses, control over independence of external auditors of the Company, control over the process of preparation of financial statements, efficiency of internal control system and performance of internal systems of risk management of the Company and preliminary approval of financial statements.

The members of Internal Audit Committee are:
  • Vinicius Agostini Alves – Chairman of the Committee;
  • Alberto Martinez Lopez – member of the Committee;
  • Hadrien Fraissinet – member of the Committee.

COMMITTEE FOR NOMINATION AND REMUNERATION OF THE BOARD OF DIRECTORS OF «KAZTRANSOIL» JSC

The powers of the Nomination and Remuneration Committee among the others include assistance to the Board of Directors during appointment (election), evaluation and remuneration of members of the Board of Directors, members of the Management Board, Corporate Secretary, ensuring performance of personnel policy, development of recommendations on remuneration to the members of the Management Board, preparation of qualification requirements of Independent Directors and members of the Management Board and other staff members of the Company, recommendations for the Board of Directors on the candidates to Independent Directors, members of the Management Board and evaluation of performance of the Board of Directors, committees of the Board of Directors, the Management Board.

The members of Nomination and Remuneration Committee are:
  • Alberto Martinez Lopez  – Chairman of the Committee;
  • Vinicius Agostini Alves – member of the Committee;
  • Hadrien Fraissinet – member of the Committee.

The Company does not have any obligation to provide interested persons the documents legally translated into English or any other language. Documents posted on the website in English, are not legal translation.

Site users must use the translated documents only to get an idea about the content of the Company approved documents placed on the website in Kazakh and / or Russian.

The Company shall not be held responsible for the correctness of the findings of the person concerned as to the correctness and completeness of the translation of documents into English, as well as conclusions on the rights of the person concerned and / or obligations of the Company, made on the basis of the documents posted on the website in English.
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