Resolutions of Appointments and compensations committee of Kazakhtelecom Board of directors for 2012

№1 dated 20.01.2012

1. Approval of Plan –schedule for meetings of Appointments and compensations committee of Kazakhtelecom Board of directors to 2012.
2. On considering Natalya Lyan for election to the board of directors of Altel JSC
3. On amends to Provision on labor payment of employees of Kazakhteelcom Central administration
4. On approval of the Rules for compensations paying by results of work for a year to top managers and director of Kazakhtelecom Internal audit service

№2 dated 10.02.2012

1.On considering Natalya Akenteva for election as independent director to Kazakhtelecom Board of directors.
2. On considering Vitaliy Kuchura for election as independent director to Kazakhtelecom Board of directors
3. On considering Dmitry Larionov for election as independent director to Kazakhtelecom Board of dorectors.
4. On considering Yermek Okayev for election as independent director to Kazakhtelecom Board of directors

№3 dated 26.03.2012

1. On additional compensation by results of work for 2011 to independent members of Kazakhtelecom Board of directors

№4 dated 29.03.2012

1. On considering A.S.Dunbayev for election as Director of «КТСloud Lab» LLC.
2. On considering D.A.Zaika for election to Altel JSC board of directors
3. hearing of report on work made of K.T.Shangereyev, Director General of Nursat JSC according to errand of Appointments and compensations committee №4 dated 26.09.2011

№5 dated 20.04.2012

1. On considering B.A.Makhanbetazhiyev for election to Altel JSC board of directors
2. On structure of compensation to D.A.Zaika, independent director of Altel JSC.
3. On considering M.M.Abdildabekov,A.A.Nurkatov, N.V.Lyan, V.G.Myasnikov, A.S.Zhailyaubayeva for election to Supervisory board of «КТ Cloud Lab» LLC.
4. On considering K.T.Shangereyev for election to Nursat JSC board of directors
5. On approval of Key activity indices maps (KAI) with key meanings of leading employees, head of internal audit service and corporate secretary of Kazakhtelecom JSC to 2012.
6. On approval of compensations to be paid to leading employees, director of internal audit service and corporate secretary of Kazakhtelecom JSC by results of work for 2011.

№6 dated 25.05.2012

1. On considering Rustam Kussainov for election of Altel JSC board of directors.
2. On approval pf Key activity indices maps with key meanings for leading employees and director of Kazakhtelecom internal audit service for 2012.
3. On approval of changes to Compensation policy of Independent members of Kazakhtelecom Board of directors  and to annex №5 – Model contract with independent director Provisions on Kazakhtelecom JSC board of directors

№7 dated 21.06.2012

1. On considering K.B.Yessekeyev for election to Altel JSC board of directors
2. On considering A.A.Nurkatov for election to company’s board to a new period.
3. On considering D.Sh.Tuyakov for election to company’s board to a new period.
4. On considering N.V.Lyan for election to Supervisory board of «КТ Cloud Lab» LLC.
5. On considering M.Sh.Ilyassov for election to Altel JSC board of directors

№8 dated 27.06.2012

1. On approval of Key activity indices maps with key meanings for leading employees and director of Kazakhtelecom internal audit service to 2012.

№9 dated 03.08.2012

1. On structure of compensation of a candidate to members of Altel Board of directors – M.Sh.Ilyassov, independent director

№10  dated 25.09.12

«On approval pf changes and amends to the Provision of labor payment of employees of Kazakhtelecom central administration, Rules for compensations payment by result of work for a year to top personnel and director of Kazakhtelecom internal audit service

№11 dated 29.10.12

1. On considering R.K.Kussainov for election to Altel JSC board of directors and structure of compensation to a candidate to members of Altel JSC board of directors- Independent director.
2. On considering Y.A.Kudabayev for election to Altel JSC board of directors and structure of compensation to a candidate to members of Altel JSC board of directors- Independent directors.
3. On  preliminary approval of Policy for electing Independent directors of Kazakhtelecom JSC

№12 dated 12.11.12

«On considering compensations system of Kazakhtelecom JSC board of directors and its affiliated companies.

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