Chair of the Board of Directors
Board of Directors
Governing body
General oversight and corporate control
The Board of Directors is the governing body of Volkovgeology JSC and provides general oversight of the Company’s activities.
Current composition
7 members, including 3 independent directors
Board authority
- Effective governance of the Company
- Oversight of the executive bodies
- Protection of shareholders’ rights and lawful interests
Interaction
Through its committees, the Board interacts with the internal auditor, management, structural units and officers of the Company.
Collegial composition
Board of Directors composition
The composition and status of the Board members are presented in accordance with the information published by the Company.
Members of the Board of Directors
3
Member of the Board of Directors
Zhylkaidarov Maksat Orkenuly
Official portrait not published
Member of the Board of Directors
Tsoy Igor Anatolyevich
Official portrait not published
Member of the Board of Directors
Mukhametzhanova Aigul Kasymbayevna
Independent Directors
3Official portrait not published
Member of the Board of Directors — Independent Director
Sarazhan Berik Amankeldiuly
Official portrait not published
Member of the Board of Directors — Independent Director
Abelseitova Svetlana Kapiyatovna
Official portrait not published
Member of the Board of Directors — Independent Director
Dzhioyeva Albina Aleksandrovna
Governing documents
Board of Directors documents
The Charter and regulations define the Board’s authority, operating procedures and the work of its committees.