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Structure of the Fund

COMMITTEES OF THE BOARD OF DIRECTORS

In accordance with international standards of Corporate governance, the Board of Directors of the Fund established the following Committees:

  • Audit Committee,
  • Nominating and Remuneration Committee,
  • Committee for strategic and budget planning.

The purpose of the Committees is an in-depth review of selected areas of the Fund "Damu" and provide advice to the Board of Directors on these issues.

Committees of the Board of Directors

The Audit Committee is responsible for making recommendations to the Board of Directors to establish an effective system of monitoring of financial and economic activities of the Fund, monitoring the independence and effectiveness of the systems of internal, external control and risk management as well as monitoring instruments in the field of corporate governance.

The Committee:

The Audit Committee under the Board of Directors of the Fund “Damu”

1

The Chairman of the Committee

Zh.D. Yertlesova

2

Member of the Committee

S.Zh. Bisekeev

3

Member of the Committee

L.E. Ibragimova


Nominating and Remuneration Committee was created to develop and submit to the Board of Directors recommendations on attracting highly skilled experts on the Board of Directors and the Board; to form proposals for the sole Shareholder on the definition of remuneration of the Board of Directors, and the Board of Directors on the remuneration of the Board and Corporate Secretary.

The Committee:

Nomination and remuneration Committee under the Board of Directors of the Fund “Damu”

1

The Chairman of the Committee

S.Zh. Bisekeev

2

Member of the Committee

O.A. Zhandosov

3

Member of the Committee


Committee for strategic and budget planning makes recommendations and proposals on matters relating to the development and implementation of the strategy for the promotion of the Fund, as well as contributes to the Board of Directors proposals for improving the system of budgeting and dividend policy of the Fund "Damu".

The Committee:

Committee for Strategic and Budget planning under the Board of Directors of the Fund “Damu”

1

The Chairman of the Committee

O.A. Zhandosov

2

Member of the Committee

S.Zh. Bisekeev

3

Member of the Committee

L.E. Ibragimova

4

Member of the Committee

G.T. Zholdybaeva