Kamilla Kusmadiyevna Dyussenova was appointed as a Corporate Secretary of QAZAQ AIR JSC by the decision of the Board of Directors of QAZAQ AIR JSC No. 77 dated August 27, 2022.
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.