Samruk-Energy JSC. Annual Report / 2013
08
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Board of Directors of the Company
consists of seven directors. Members of the Board of Directors are elected by the General shareholder meeting. |
08. Corporate management
IN ACCORDANCE WITH THE COMPANY’S CHARTER APPROVED BY THE SOLE SHAREHOLDER ON 16 FEBRUARY 2013 THE BODIES OF THE COMPANY ARE:
- Superior body – General Shareholder Meeting;
- Regulatory body – Board of Directors;
-
Executive body – Board;
- Internal Audit Service.