The Board of Directors is the governing body of the National Center for Child Rehabilitation (hereinafter referred to as the Company). The Board of Directors determines the strategic goals, priority directions of the Company’s development and sets the main guidelines for the Company’s long-term activities. The Board of Directors exercises control over the activities of the Company and the Management Board. In order to facilitate the effective performance of the functions of the Board of Directors, Committees are established: the Audit Committee, the Personnel and Remuneration Committee, the Strategic Planning Committee, and other committees at the discretion of the Board of Directors in accordance with the requirements of the current Legislation of the Republic of Kazakhstan. The Board of Directors performs its functions in accordance with the legislation, the Company’s Charter, the Corporate Governance Code, the Regulations on the Board of Directors and other internal documents of the Company.
Board of Directors:
Dudnik Vyacheslav Yurievich – Vice-Minister of Health of the Republic of Kazakhstan;
Karibaeva Mamyr Kuanyshevna – Chief Expert of the Department for Work with Non-governmental Legal Entities with state Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
Battakova Zhamilya Еrkinovna – Chairman of the Board of National Center for Children Rehabilitation ;
Murat Abdulamitovich Abenov – Independent Director;
Absametov Nariman Malisuly – Independent Director;
Ustinovich Olesya Sergeevna – Independent director.
In order to effectively organize the activities of the Board of Directors and the interaction of the Management Board with Shareholders, the Board of Directors appoints a Corporate Secretary.
The Corporate Secretary is accountable to the Board of Directors and is independent from the Management Board. The Corporate Secretary carries out his activities on the basis of legislation, the Company’s Charter, the Corporate Governance Code, the Regulations on the Corporate Secretary and other internal documents of the Company.
Demesinov Tair Samatovich – Corporate Secretary
Protocols of the meetings of the Board of Directors of NJSC “National Center for Child Rehabilitation”