For the purpose of preliminary consideration of the most important issues and preparation of corresponding recommendations to the Board of Directors of Air Astana JSC the following committees are established in the Company: the Audit Committee, the Nomination and Remuneration Committee, the Strategic Planning Committee and the Corporate Social Responsibility Committee.
Audit Committee
The Audit Committee has been created to assist the effective performance of the functions of the Board of Directors of Air Astana JSC. The Committee is responsible for reviewing the effectiveness of the system of control over financial and economic activity of the Company, controlling the reliability and efficiency of the internal control and risk management systems as well as the implementation of the corporate governance documents, controlling the independence of the external and internal audit and ensuring the compliance with the legislation of the Republic of Kazakhstan.
| Composition of the Committee |
| Chairman of the Committee | Dmitriy Larionov
Independent Director |
Member of the Committee
| Lord Thomas Alexander Hesketh
Independent Director |
Regulations of the Audit Committee of the Board of Directors of Air Astana JSC
Nomination and Remuneration Committee
The Nomination and Remuneration Committee has been created to develop recommendations to the Board of Directors of the Air Astana JSC for attracting qualified specialists to the Board of Directors, Executive Body, Head of Internal Audit Service, Corporate Secretary and other employees of the Company whose appointment or coordination of appointment shall be agreed by the Board of Directors/Shareholders of the Company, as well as recommendations on remuneration of the members of the Board of Directors, Executive Body, Head of Internal Audit Service, Corporate Secretary and other employees of the Company whose remuneration shall be agreed by the Board of Directors/Shareholders of the Company.
| Composition of the Committee |
| Chairman of the Committee | Dmitriy Larionov
Independent Director |
Member of the Committee
| Nurzhan Baidauletov |
Member of the Committee
| Nigel Bradley |
Regulations of the Nomination and Remuneration Committee of the Board of Directors of Air Astana JSC
Strategic Planning Committee
The Strategic Planning Committee has been created to assist the effective performance of the functions of the Board of Directors of Air Astana JSC and to develop recommendations to the Board of Directors of the Company on the issues of strategic development.
| Composition of the Committee |
| Chairman of the Committee | Dmitriy Larionov
Independent Director |
Member of the Committee
| Nurzhan Baidauletov |
Member of the Committee
| Nigel Bradley |
Regulations of the Strategic Planning Committee of the Board of Directors of Air Astana JSC
Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee has been created to assist the effective performance of the functions of the Board of Directors of Air Astana JSC and to develop recommendations to the Board of Directors of the Company on the issues of social responsibility connected with ensuring labour safety, health and environment protection for the purpose of building effective system of management in the above fields of the Company.
| Composition of the Committee |
| Chairman of the Committee | Lord Thomas Alexander Hesketh
Independent Director |
Member of the Committee
| Dmitriy Larionov
Independent Director |
Member of the Committee
| Nurzhan Baidauletov |
Regulations of the Corporate Social Responsibility Committee of the Board of Directors of Air Astana JSC