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Corporate governance overview

Corporate governance overview. Pursuant to its Charter, Kcell must have a board of directors, which serves as the management body of the Company, and a CEO, who serves as an executive manager of the Company

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Corporate governance overview

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  1. Corporate governance overview • Pursuant to its Charter, Kcell must have a board of directors, which serves as the management body of the Company, and a CEO, who serves as an executive manager of the Company • Members of the board of directors of the Company are elected at a general meeting of shareholders of the Company. The board of directors of the Company appoints the CEO • The board of directors of the Company represents the interests of shareholders and is responsible for the general management of the Company and the approval of its strategic and development plans General Meeting of Shareholders Board of Directors Chairman – Jan Rudberg Committees under the Board of Directors* Chief Executive Officer Veysel Aral Personnel and Remuneration Committee Strategic Planning Committee Internal Audit Committee Social Matters Committee • BertNordberg, Chairman • TolgaKokturk • Mats Salomonsson • Jan Rudberg, Chairman • Kenneth Karlberg • TolgaKokturk • BertNordberg, Chairman • KennethKarlberg • MatsSalomonsson • Jan Rudberg, Chairman • TolgaKokturk • MatsSalomonsson * Required under the Kazakh JSC Law 1 Management Presentation

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