Karina Isabekova

Corporate Secretary

Appointed by and accountable to the Board of Directors. Ensures interaction between the governing bodies of the Company.

Key functions

1. 1

   Corporate governance

   Takes part in drafting internal corporate governance documents, reviews governance practice and proposes improvements, monitors the implementation of decisions of the Sole Shareholder and the Board of Directors.

2. 2

   Board agenda

   Prepares items and materials for meetings, keeps records of decisions taken and informs the Management Board of the decisions and requests of the Board of Directors.

3. 3

   Support for the Board of Directors

   Helps the Chairman plan the work of the Board, notifies members of meetings, keeps minutes, runs absentee voting and introduces new Board members to the Company.

4. 4

   Document keeping and disclosure

   Keeps the Company documents required by the Law on Joint Stock Companies and the Charter, and provides access to them for the Board of Directors and the Sole Shareholder.