The sole Shareholder of the Company is Samruk-Kazyna, the Sovereign Wealth Fund of the republic of Kazakhstan.
Samruk-Kazyna was founded in compliance with the Decree of the President of the Republic of Kazakhstan in 2008 and by the subsequent decree of the Government of the Republic of Kazakhstan. It was formed by the merger of two Joint-Stock Companies – Kazakhstan Holding for the Management of State Assets SAMRUK and KAZYNA Sustainable Development Fund.
Detailed information about the Fund can be found at www.sk.kz.
By the decision of the Board of Directors of QAZAQ AIR JSC No. 43 dated September 17, 2019, Dyussenova Kamilla Kusmadiyevna was appointed as the Corporate Secretary of QAZAQ AIR JSC.
Corporate Secretary is an employee of the Company who is not a member of the Board of Directors or an executive body of the Company appointed by the Board of Directors of the Company and is accountable to the Board of Directors of the Company. In her activity, the Corporate Secretary is accountable and subordinated to the Board of Directors of the Company, and is independent of the executive body.
The main responsibility of the Corporate Secretary is to ensure the timely and qualified adoption of corporate decisions by the Board of Directors and the Sole Shareholder, ensuring effective interaction of the Board of Directors, the executive body with the Sole Shareholder, and overseeing proper corporate governance practices.
The Corporate Secretary carries out its activities in accordance with the legislation of the Republic of Kazakhstan, the Charter of the Company, the Code of Corporate Governance, the Regulations on the Corporate Secretary, internal documents of the Company and decisions of the Sole Shareholder and the Board of Directors.
The Internal Audit Service of QAZAQ AIR JSC (hereinafter referred as the Service) was established in September 2016 by the decision of the Board of Directors of the Company.
The main objective of the Service is to provide independent and objective guarantees and advice to the Board of Directors aimed at improving the risk management systems, internal control and corporate governance in the Company.
The Service is the body of the Company providing the organization and implementation of internal audit in the Company, organizationally subordinate and functionally accountable to the Board of Directors.
The activity of the Service is carried out in accordance with the Annual Risk-Oriented Audit Plan approved by the Board of Directors.
In its work, the Service is guided by the Regulations on the Service, the Manual on the Organization of Internal Audit, and the International Professional Standards of Internal Auditing of the Institute of Internal Auditors (and practical instructions for them).
The main objectives of the Service are:
Assessment of the rationality and efficiency of the use of the Company’s resources and the methods used to ensure the safety of the Company’s assets.
In accordance with the decision of the Management Board of «Sovereign Wealth Fund «Samruk-Kazyna» JSC dated August 26, 2021 (Minutes №36/21) «Grant Thornton» LLP has been designated as auditing organization providing audit to QAZAQ AIR JSC for 2021-2023.
According to the Work plan of the Board of Directors for 2021, approved by the decision of the Board of Directors of QAZAQ AIR JSC dated December 15, 2020 No. 58
|1.||19 March 2021||In-person meeting of the Board of Directors|
|2.||28 May 2021||In-person meeting of the Board of Directors|
|3.||9 September 2021||In-person meeting of the Board of Directors|
|4.||29 October 2021||In-person meeting of the Board of Directors|
|5.||4 November 2021||In-person meeting of the Board of Directors|
|6.||15 December 2021||In-person meeting of the Board of Directors|
The register of shareholders of QAZAQ AIR JSC is carried out by Central Securities Depository Joint-stock Company.
Address of Central Securities Depository JSC is:
050040, Almaty, Satpaev str. No. 30A/3
Tel .: +7 (727) 272 47 60
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