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«NC «KTZ» transformation
«NC «KTZ» transformation
«NC «KTZ» privatization
«NC «KTZ» privatization

Board of Directors

The Board of Directors defines strategic objectives, the priority directions of development and establishes the main reference points of activity of the Company on a long-term outlook, provides existence of necessary financial and human resources for implementation of purposes. The Board of Directors exercises control over activity of executive body of the JSC «NC «KTZ».

The structure of structure of the Board of Directors provides fair and objective representation of interests of the Sole Shareholder.

The quantitative structure of the Board of Directors is defined by the Sole Shareholder.

The Board of Directors of the JSC «NC «KTZ» consists of 8 members, 4 of them are independent.

The Board of Directors bears responsibility before the Sole Shareholder for effective management and appropriate control over activity of the Company.

 

Now there are following committees of the Board of Directors of  the JSC «NC «KTZ» (the decision of the Board of Directors of August 8, 2016, №8 Protokol):

  • The Committee on audit of the Board of Directors of  the JSC «NC «KTZ» in the following composition
  • The Committee on strategic planning and innovations of  the Board of Directors in the following composition
  • The Committee on items of cadres and rewards of the Board of Directors of the JSC «NC «KTZ» in the following composition
  • The Committee on safety and environmental protection of   the Board of Directors of the JSC «NC «KTZ» in the following composition
The Board of Directors defines the directions of strategic development of the Company, considers and makes decisions on production and financial character.

In 2015 the Board of Directors of the JSC «NC «KTZ» held 11 meetings, from them 9 internal meetings and 2 absentee meetings.

Also in 2015 year 23 meetings of committees of the Board of Directors of the JSC «NC «KTZ» were held.

 

The Board of Directors of the JSC «NC «KTZ» in 2015 year considered 143 items, from them concerning:

  • Sole Shareholder – 1;
  • Board of Directors of the JSC «NC «KTZ» - 22;
  • Executive Board of the JSC «NC «KTZ» - 10;
  • Internal Audit Service of the JSC «NC «KTZ» - 9;
  • Social character - 5;
  • Regulations of activity of the JSC «NC «KTZ»  - 4;
  • Productive and economic character - 64;
  • Reports on activity of the JSC «NC «KTZ»  - 19;
  • Creations of the new enterprise – 9.

The Corporate Governance Code of the JSC «NC «KTZ» provides annual carrying out an assessment of activity of the Board of Directors of the JSC «NC «KTZ», thus at least 1 time in three years the assessment has to be carried out by independent consultants.

In 2012 according to the best international practice of corporate governance the assessment of activity of the Board of Directors of the JSC «NC «KTZ» was carried out with involvement of the independent consultant, in 2013 the assessment of activity of the Board of Directors of the JSC «NC «KTZ» was carried out by a self-assessment method by means of questionnaires.

The assessment of activity of the Board of Directors of the JSC «NC «KTZ» was carried out on the basis of a methods of an assessment of activity of the Board of Directors and its committees, the Chairman, the Board of Directors members and the Corporate secretary of the JSC «NC «KTZ» approved by the decision of the Board of Directors of the JSC «NC «KTZ».

This methods is developed on the basis of a methods of an assessment of activity of the Board of Directors and its committees, the Chairman, the Board of Directors members and the Corporate secretary of subsidiaries of the JSC «Samruk-Kazyna» which is based on requirements of the legislation of  the Republic of Kazakhstan, and also on requirements of the best international practice of corporate governance.

According to a methods of an assessment of activity of the Board of Directors and its committees, the Chairman, the Board of Directors members and the Corporate secretary of the JSC «NC «KTZ» the technology of an assessment included questioning of all Board of Directors members of the JSC «NC «KTZ».

The result of an assessment showed to the Board of Directors of  the JSC «NC «KTZ» the direction on further development of practice of corporate governance.

For ensuring execution by the Corporate secretary of his functions in the JSC «NC «KTZ» the Staff of the Corporate secretary is created (further – the Staff). The Staff is a structural division of the Company, in its structure there are seven employees. Employees of the Staff possess the corresponding qualification and skills sufficient for performance of the duties assigned to them. More detailed information on the Staff of the Corporate secretary see in chapter 5 of the Regulations on the Corporate secretary.

Decision of the Executive Board of the JSC «Samruk - Kazyna»  «On some items of the Board of Directors of the Joint Stock Company «National Company «Kazakhstan Temir Zholy»  
 
By the decision of the Sole Shareholder it was elected Board of Directors of the JSC «NC «KTZ» in the composition of:
 
  • А.U.Mamin - First deputy Prime-Minister of Kazakhstan - representative of interests of the Sole Shareholder, Chairman of the Board of Directors JSC "NC "KTZ" (short biography)
  • B.T.Beisengaliyev  - Manager director of assets' optimization - member of Executive board of JSC "Sovereign Wealth Fund "Samruk-Kazyna"- representative of the Sole Shareholder (short biography)
  • A.O. Ilkevicius – Chief Director on the Business Transformation of the JSC «Sovereign Wealth Fund «Samruk-Kazyna», chairman of the Board of Directors of the Joint Stock Company «National Company «Kazakhstan Temir Zholy», representative of the Sole Shareholder.   (short biography)
  •  Christian Kuhn - Independent Director  (short biography);
  •  T.U.Syzdykov – Independent Director  (short biography);
  •  S.A.Svyatov - Independent Director (short biography);
  •  Wilhelm Bender - Independent Director (short biography);
  •  К.К. Alpysbayev - (short biography)
 




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