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)
pdf    1.34Мб    248

Remuneration policy of Board of Directors members (Download | View in new window)
pdf    179.83Кб    247

Information about remuneration of members of the Board of Directors of “KazTransOil” JSC (Download | View in new window)
pdf    7.07Кб    240

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)
pdf    23.35Кб    247

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for H1 of 2019 (Download | View in new window)
pdf    129.55Кб    229

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2018 (Download | View in new window)
pdf    305.78Кб    221

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2018 (Download | View in new window)
pdf    77.91Кб    231

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2017 (Download | View in new window)
pdf    334.34Кб    207

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2017 (Download | View in new window)
pdf    111.24Кб    203

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2016 (Download | View in new window)
pdf    137.29Кб    222

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 1H2016 (Download | View in new window)
pdf    123.66Кб    254

Annual Report of the Board of Directors of “KazTransOil” JSC on its performance in 2015 (Download | View in new window)
pdf    170.52Кб    212

Evaluation of the Board of Directors performance (Download | View in new window)
pdf    69.28Кб    206

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2015 (Download | View in new window)
pdf    138.25Кб    216

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 9 months of 2015 (Download | View in new window)
pdf    43.17Кб    190

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for the 1st half of 2015 (Download | View in new window)
pdf    98.33Кб    188

Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 2014 (Download | View in new window)
pdf    154.9Кб    205

Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 11 months 2013 (Download | View in new window)
pdf    84.92Кб    201

Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 9 months 2013 (Download | View in new window)
pdf    72.26Кб    221

Information about resolutions of the Board of Directors of the Company in 2012 (Download | View in new window)
pdf    15.11Кб    196

Report of the Board of Directors of JSC “KazTransOil” on work accomplished in 2011 (Download | View in new window)
pdf    72.56Кб    198

Information about resolutions of the Board of Directors of the Company in 2011 (Download | View in new window)
pdf    6.29Кб    202

Information about resolutions of the Board of Directors of the Company in 2010 (Download | View in new window)
pdf    6.85Кб    141

Information about resolutions of the Board of Directors of the Company in 2009 (Download | View in new window)
pdf    6.97Кб    149

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.