The Board of Directors

The Board of Directors is a governing body of the Company, which is in charge of overall management of the Company’s activities.

The Company’s General Meeting of Shareholders in its resolution dated January 29, 2016 defined a three-year term of office of the Company’s Board of Directors with six (6) people being elected as its members. Daniyar Berlibayev was elected the Chair of the Board of Directors.

The Board of Directors is guided by the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, the Charter, the Corporate Governance Code, Regulations on Board of Directors, resolutions of the General Meeting of Shareholders, as well as the legislation of the Republic of Kazakhstan and internal documents of the Company.

Regulation on the Board of Directors of “KazTransOil” JSC (Download | View in new window)
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Remuneration policy of Board of Directors members (Download | View in new window)
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Information about remuneration of members of the Board of Directors of “KazTransOil” JSC (Download | View in new window)
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The Board of Directors’ Reports

Information about the items considered by the Board of Directors of “KazTransOil” JSC for H1 of 2020 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for H1 of 2019 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2018 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2018 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2017 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2017 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2016 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2016 (Download | View in new window)
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Annual Report of the Board of Directors of “KazTransOil” JSC on its performance in 2015 (Download | View in new window)
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Evaluation of the Board of Directors performance (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2015 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 9 months of 2015 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for the 1st half of 2015 (Download | View in new window)
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Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2014 (Download | View in new window)
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Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 11 months 2013 (Download | View in new window)
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Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 9 months 2013 (Download | View in new window)
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Information about resolutions of the Board of Directors of the Company in 2012 (Download | View in new window)
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Report of the Board of Directors of JSC “KazTransOil” on work accomplished in 2011 (Download | View in new window)
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Information about resolutions of the Board of Directors of the Company in 2011 (Download | View in new window)
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Information about resolutions of the Board of Directors of the Company in 2010 (Download | View in new window)
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Information about resolutions of the Board of Directors of the Company in 2009 (Download | View in new window)
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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.