Kazatomprom announces changes in the Board of Directors

10 July 2015
Kazatomprom announces changes in the Board of Directors

Upon the results of the meeting in absentia of the Management Board of JSC “SWF “Samruk-Kazyna”, Kazatomprom’s Board of Directors’ composition and its term of powers was determined, and the Board’s Chairman and its members were elected.

By the resolution of the Management Board of JSC “SWF “Samruk-Kazyna” First Deputy Prime Minister of the Republic of Kazakhstan Bakhytzhan A. Sagintayev was elected as a representative of the Sole Shareholder the Chairman of the Board of Directors of NAC Kazatomprom JSC.

Kazatomprom’s Board of Directors now also includes: Kuanysh A. Bektemirov – the representative of the Sole Shareholder, Senior Director, Assets Management of Samruk-Kazyna JSC; Mazhit A. Turmagambetov – the  representative of the Sole Shareholder, Chairman of the Management Board of Tau-Ken Samruk JSC; Zarina F. Arslanova – the Independent Director; Askar K. Zhumagaliyev – the Chairman of the Management Board of NAC Kazatomprom JSC.

Term of office of the Board of Directors shall be one year.

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