Corporate governance
The corporate governance system of Samruk-Kazyna JSC protects the rights of shareholders and provides investors with prompt and reliable information about profits, management principles and the state of affairs in the company, minimizes and eliminates potential risks of violation of the interests and rights of shareholders.
The Fund implements 6 projects: in terms of corporate governance:
Management bodies of Samruk-Kazyna JSC
The corporate governance system of Samruk-Kazyna JSC includes management, control and responsibility of management bodies as a whole for the Fund’s Group of Companies from the first to the last level:
The sole shareholder of Samruk-Kazyna JSC is the Government of the Republic of Kazakhstan, whose powers include approval of the Development Strategy of the Fund, appointment of directors and Chief Executive Officer, approval of financial results and receipt of dividends; The Board of Directors carries out general management of activities of the company, which delegates the solution of the tasks of the company’s current activities to the Management Board headed by its Chief Executive Officer.
Karasheva Assel
Deputy Corporate Secretary - Head of the Corporate Secretary Service
Trumov Serikbay
Ombudsman
