Powers and Responsibilities
- Organizing the work of the board of directors, conducting its meetings, and performing other functions defined by the company's charter
- Organizing the execution of decisions made at the general meeting of shareholders and the board of directors;
- Representing the company's interests in interactions with third parties;
- Issuing a power of attorney for representing the company in its relations with third parties;
- Handling the hiring, transfer, and dismissal of company employees (except in cases determined by the legislation of the Republic of Kazakhstan), applying incentives and imposing disciplinary measures, setting salaries and personal allowances according to the company's staffing schedule, determining bonuses for employees, excluding those in the executive body and internal audit service;
- In case of absence, delegating the performance of duties to one of the executive body members;
- Assigning responsibilities, powers, and accountability among members of the executive body;
- Performing other functions as defined by the company's charter and resolutions of the general meeting of shareholders and the board of directors.
- Participating in decision-making on issues considered by the Board of Directors
Information on Concurrent Positions in Other Legal Entities
Chairman of the Board of Directors of JSC "Money Experts" a subsidiary of JSC "Nurbank"
Powers and Responsibilities
Organizing the work of the board of directors, conducting its meetings, and performing other functions defined by the company's charter
Member of the Board of Directors of JSC SK "Victoria"
Powers and Responsibilities
- Organizing the execution of decisions made at the general meeting of shareholders and the board of directors;
- Representing the company's interests in interactions with third parties;
- Issuing a power of attorney for representing the company in its relations with third parties;
- Handling the hiring, transfer, and dismissal of company employees (except in cases determined by the legislation of the Republic of Kazakhstan), applying incentives and imposing disciplinary measures, setting salaries and personal allowances according to the company's staffing schedule, determining bonuses for employees, excluding those in the executive body and internal audit service;
- In case of absence, delegating the performance of duties to one of the executive body members;
- Assigning responsibilities, powers, and accountability among members of the executive body;
- Performing other functions as defined by the company's charter and resolutions of the general meeting of shareholders and the board of directors.
- Participating in decision-making on issues considered by the Board of Directors
Member of the Board of Directors of JSC "Victoria Insurance Company"
Powers and Responsibilities
Participating in decision-making on issues considered by the Board of Directors
