Board of Directors

The Board of Directors is the company’s management body, performing the general management of company operations. The Resolutions of the Board of Directors shall be passed in a procedure as specified in the company’s Articles of Association (amendments thereto), the Code of Corporate Governance and the Regulations for the Board of Directors. Members of the Board of Directors cannot be a member of Boards of Directors of more than four legal entities, as well as the Chair of Boards of Directors of more than two legal entities.Regulation on the Board of Directors of NAC Kazatomprom JSC approved by the Resolution of the Chairman of the Management Board of NAC Kazatomprom JSC dated June 7, 2017 № 35-p