Resolutions of Appointments and compensations committee of Board of directors of Kazakhtelecom JSC for 2011

№1 dated 28.01.2011

1. On approval of Plan –schedule for meetings of Appointments and compensations committee of Board of directors for 2011. 
2. On considering of A.A.Nurkatov to election to board of directors of Nursat JSC.
3. On current situation of compensation policy of top managers of Kazakhtelecom JSC
4. On processes of succession planning in Kazakhtelecom JSC
.

№2 dated 19.05.2011

1. Report of HR department on processes of succession planning in Kazakhtelecom JSC.
2. On evaluation of efficiency of compensation policy of Kazakhtelecom JSC employees.
3. On approval of  Compensation policy of independent members of Board of directors of Kazakhtelecom JSC.
4. On approval of Contract with independent director of Kazakhtelecom JSC in new version.
5. On evaluation of candidates to position of Independent members of Board of directors of Kazakhtelecom JSC:
а) On approval of Qualification requirements to independent directors of Kazakhtelecom JSC.
б) On approval of candidate evaluation sheet to position of independent director of Kazakhtelecom JSC.
в) On approval of the form «Application –agreement to inclusion to members of Board of directors of Kazakhtelecom JSC as independent director.
г) On approval of form «Information on candidate to position of Independent director».

№3 dated 10.06.2011

1. On considering A.K.Aubakirov for election to Board of directors of Nursat JSC

№4 dated 26.09.2011

1. On considering K.T.Shangereyev for election to position of Director General of Nursat JSC
2. On considering Provision on labor payment of employees of central administration of Kazakhtelecom JSC in part of payment of official salaries to the Board,  Corporate secretary, Internal audit service and Kazakhtelecom JSC secretariat.

№5 dated 07.10.2011

1. On considering Maxut Sauranbekov for election to position of President of Altel JSC.
2. On considering HR policy of Kazakhtelecom JSC.
3. On considering proposal on payment of labor in Central administration of Kazakhtelecom JSC.

№6 dated 19.10.2011

1. Considering issue on annual fixed compensation to independent directors of Kazakhtelecom JSC

№7 dated 02.12.2011

1. On change of amount of annual fixed compensation to independent directors of Kazakhtelecom JSC.
2. On inclusion of position of Corporate secretary of Kazakhtelecom JSC to the list of positions referred to top managers.


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