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Corporate governance

The Board of Directors and the executive body of the Company are responsible for the corporate governance system operation, which is designed to balance the interests of shareholders and management.

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11
In 2017, Transtelecom JSC held 11 meetings of the Board of Directors
The Board of Directors decided to open representative offices of the Company in the city of Moscow, Russian Federation and in the city of Minsk, Republic of Belarus
25
In 2017, 25 meetings of the Management Board were held, where 101 issues
In 2017, the gamification system of Transtelecom JSC for performance assessment of Transtelecom JSC's branches was launched

Composition of the Board of Directors

Bauyrzhan Pazylbekovich Urynbassarov
Bauyrzhan Pazylbekovich Urynbassarov
Chairperson of the Board of Directors of Transtelecom JSC
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Nurali Rakhatovich Aliyev
Nurali Rakhatovich Aliyev
Member of the Board of Directors of Transtelecom JSC
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Kanat Mukhametkarimovich Dosmukametov
Kanat Mukhametkarimovich Dosmukametov
Independent Director, member of the Board of Directors of Transtelecom JSC
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Marlen Savitovich Mukhanov
Marlen Savitovich Mukhanov
Member of the Board of Directors of Transtelecom JSC
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Askar Baimyrzauly
Askar Baimyrzauly
Member of the Board of Directors of Transtelecom JSC
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Yerlan Orentayevich Issekeshev
Yerlan Orentayevich Issekeshev
Independent Director, member of the Board of Directors of Transtelecom JSC
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David Richard Hexter
David Richard Hexter
Independent Director, member of the Board of Directors of Transtelecom JSC
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Composition of the Management Board

Zhanbolat Urakovich Nadyrov
Zhanbolat Urakovich Nadyrov
CEO (Chairman of the Management Board)
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Yelnar Ruslanovich Adaibekov
Yelnar Ruslanovich Adaibekov
Acting Vice President for Corporate Governance and Legal Affairs
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Daniyar Takhirovich Zheksembekov
Daniyar Takhirovich Zheksembekov
Vice President for Economy, Procurements and Commerce
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Aidos Magauinovich Kanapin
Aidos Magauinovich Kanapin
Acting Executive Director for Legal Affairs
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Saken Madikhanovich Baituganov
Saken Madikhanovich Baituganov
Executive Director for Commerce
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