The Board of Directors is the governing body of the NAO “National Center for Child Rehabilitation” (hereinafter — the Company). The Board of Directors determines the strategic goals and 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 Articles of Association, the Corporate Governance Code, the Regulations on the Board of Directors and other internal documents of the Company.

Composition of the Board of Directors:

Dudnik Vyacheslav Yurievich – Ex-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 Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;

Azhar Giniyat – Chairman of the Board of  Non-commercial joint-stock company “NCСR”; 

Murat Abdulamitovich Abenov – Independent Director;

Absametov Nariman Malisuly – Independent Director;

Ustinovich Olesya Sergeevna is an independent director.

Corporate Secretary:

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

Minutes of meetings of the Board of Directors of NAO National Center for Child Rehabilitation: