Samruk-Energy JSC. Annual Report / 2013
Board of Directors of the Company
consists of seven directors.
Members of the Board of Directors
are elected by the General shareholder
08. Corporate management
IN ACCORDANCE WITH THE COMPANY’S CHARTER APPROVED BY THE SOLE SHAREHOLDER ON 16 FEBRUARY 2013 THE BODIES OF THE COMPANY ARE:
- Superior body – General Shareholder Meeting;
- Regulatory body – Board of Directors;
Executive body – Board;
- Internal Audit Service.