Risk Management
In the context of improvement of Kazatomprom’s corporate management system Risk Management System is implemented.
The purposes of Kazatomprom Risk Management System are as following:
The purposes of Kazatomprom Risk Management System are as following:
- Protection of interests of Company’s Sole shareholder – Samruk-Kazyna Sovereign Welfare Fund JSC;
- Strategic and operational sustainability of the Company;
- Reduction of Company’s losses when undesired events are occurred.
Kazatomprom Risk Management Policy setting the targets, basic principles of risk management and determining a structure of risk management system and functions of the parties in Kazatomprom risk management process has been accepted in the Company and approved in January, 2010.
Risk Commitee being a standing collegial advisory body under Management Board of NAC Kazatomprom JSC coordinating the process of Company's risk management system functioning is established.
Within the framework of common policy of Samruk-Kazyna SWF JSC risk management actions are taken in the following areas:
Risk Commitee being a standing collegial advisory body under Management Board of NAC Kazatomprom JSC coordinating the process of Company's risk management system functioning is established.
Within the framework of common policy of Samruk-Kazyna SWF JSC risk management actions are taken in the following areas:
- Strategic risks;
- Financial risks;
- Operational risks;
- Legal risks;
- Investment risks.
Risk Committee of the Board of “NAC “Kazatomprom” JSC consist of the following members
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1.
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Almas O. Kosunov
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Head of the Administration Office - Chairman of the Committee
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2.
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Meiramgul A. Augaliyeva
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Department of Risk Management and Business Administration, Director –
Deputy Chairman of the Committee
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3.
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Sergei I. Poltoratskiy
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Department of the nuclear fuel cycle and Projects, Director - Committee member
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4.
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YuriV. Demehov
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Production and Technical Department, Director - Committee member
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5.
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Lev M. Shmelkin
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Department of Strategic Development and International Projects - Senior Manager, Committee member
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6.
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Lubov L. Pavlova
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Economics and Planning Department, Senior Manager - Committee member
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7.
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Marina G. Zelenskaya
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Accounting Department, Manager - Committee member
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8.
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Baurzhan Z. Ashitov
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Security Department, Senior Manager - Committee member
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9.
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Gaziz R. Zhunusov
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Legal affairs Department, Manager - Committee member
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10.
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Ersain A. Baimuldinov
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Information Technology Department - Senior Manager, Committee member
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11.
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Natalya Y. Sagitova
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Treasury Department, Senior Manager - Committee member
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12.
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Alexander G. Iksanov
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Occupational Health & Safety Management and Environmental
Safety Department, Senior Manager - Committee member
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13.
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Svetlana G. Lopatina
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Department of New Projects, Senior Manager - Committee member
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14.
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Daulet T. Zhangirbaev
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Head of the Assets Utilization Department - Committee member
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15.
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El’nar A. Kazeshev
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Internal Audit Department, Deputy Head - Committee member
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16.
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Aliya T. Baigobatova
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Risk Management and Business Administration Department, Manager - Committee Secretary
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The risk management procedure of the Company is stipulated by internal documents of the Company.
Risk Committee regulations
