Corporate
Governance

10,751,889 thousand KZT
Internet access services
6,608,647 thousand KZT
Satellite communication and data
transmission services
9,705,281 thousand KZT
Leasing services of trunk
channels of FOLC
Employees of Transtelecom project team received an international certificate under the accredited programme for data centre operations in accordance with the Uptime Institute Tier Standard.

Composition of the Board of directors

Members of the Board of Directors of Transtelecom are elected by the General Meeting of Shareholders of Transtelecom.


Member of the Board of Directors		 Date of election Status
     
Nurali Rakhatovich Aliyev – Chairman November 15, 2019 Shareholder representative
Amrin Salmen Gabdollinovich November 15, 2019 Shareholder representative
Dmitry Alexandrovich Pokupatelev February 6, 2020 Shareholder representative
Dosmukametov Kanat Mukhametkarimovich November 15, 2019 Non-executive director
Otemurat Berik Mustayuly February 6, 2020 Non-executive director

Changes in the composition of the Board of Directors in 2022: Yerlan Orentaevich Issekeshev prematurely resigned from the Board of Directors on April 7, 2022, acting on his own initiative.

Composition of the Management board

By decision of the Board of Directors dated December 10, 2020, the Management Board of Transtelecom was set up with eight (8) members, and the term of office for the Management Board of Transtelecom was set at three (3) years.

Composition of the Management Board of Transtelecom JSC as of December 31, 2022:


Full name		 Title
   
Adaybekov Yelnar Ruslanovich Chairman of the Management Board of Transtelecom JSC
Minavar Yerlan Yerikuli Deputy Chairman of the Management Board for Strategic Development and Innovation of Transtelecom JSC
Barmenkulov Kenes Tanatarovich Deputy Chairman of the Management Board for Organizational Development of Transtelecom JSC
Donenbai Ghaziz Bolatuly Deputy Chairman of the Management Board for the Development of Strategic Projects
Kasymov Karim Dosmukhambetovich Deputy Chairman of the Management Board for Business Development in the Corporate and Public Sectors
Akhmetov Murat Sailaubekovich Deputy Chairman of the Management Board for Operations, Member of the Management Board of Transtelecom JSC
Kozhasbayev Daniyar Zhenisovich Deputy Chairman of the Management Board for Economics and Finance of Transtelecom
Baymyrzauly Askar Deputy Chairman of the Management Board for Administrative and Legal Affairs, Member of the Management Board of Transtelecom

Corporate
governance
structure

Activities of
the Board of directors
in 2022

Number of meetings and atten-dance
of meetings by members of
the Board of Directors

The work of the Board of Directors of Transtelecom is carried out based on approved annual work plans. In total, 11 meetings of the company's Board of Directors were held in the reporting year, 11 of them in person and 0 in the form of absentee voting.

Information on BoD meetings

Number of meetings

2020
12
2021
11
2022
11

Correspondence

2020
0
2021
0
2022
0

In-person

2020
12
2021
11
2022
11

Number of questions

2020
88
2021
89
2022
94

Activities of the
Committees of the
Board of directors

Activities of the Audit committee

Participation of members of the Audit Committee in meetings in 2022:


Full name		 Total meetings,
number		 Participation
in meetings, number		 Participation
in meetings, (%)
       
Otemurat Berik Mustayuly 7 7 100
Dosmukametov Kanat Mukhametkarimovich 7 7 100
Yerlan Orentaevich Issekeshev* 1 1 100

Activities of the HR
and Remuneration committee

Participation of members of the HR and Remuneration Committee in meetings in 2022:


Full name		 Total meetings,
number		 Participation
in meetings, number		 Participation
in meetings, (%)
       
Yerlan Orentaevich Issekeshev* 1 1 100
Dosmukametov Kanat Mukhametkarimovich 5 5 100
Otemurat Berik Mustayuly 5 5 100

Activities ofthe Strategic
planning committee

Participation of members of the Strategic Planning Committee in meetings in 2022:


Full name		 Total meetings,
number		 Participation
in meetings, number		 Participation
in meetings, (%)
       
Dosmukametov Kanat Mukhametkarimovich 4 4 100
Yerlan Orentaevich Issekeshev* 1 1 100
Otemurat Berik Mustayuly 4 4 100

* in the period from January 1 to April 7, 2022

© 2022
Transtelecom
Joint Stock Company

10D Kunayev Street, floor 23,
Astana, 010000,
Republic of Kazakhstan

When using the information contained
in the annual report, a link to it is mandatory.
All rights reserved.

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