The Board of Directors is the company's body that provides General management of the Company's activities, with the exception of issues referred to The sole shareholder by the legislation of the Republic of Kazakhstan and the company's Charter.
The Board of Directors of Energoinform JSC consists of 5 people.
Performance assessment:
According to the Regulations on the Company's Board of Directors, the Board of Directors annually gives an official and comprehensive assessment of its work, the work of the Committees, and each of the Directors. The assessment is carried out in accordance with the Rules" Evaluation of the activities of the Board of Directors and its Committees, the Chairman, Members of the Board of Directors and the Corporate Secretary of "Energoinform" JSC".
Professional development:
The Company has A policy of professional development and involvement of external experts by members of the Board of Directors of Energoinform JSC. The Board of Directors annually approves the professional development Plan for members of the Board of Directors.
