{"id":5567,"date":"2025-04-19T13:47:49","date_gmt":"2025-04-19T13:47:49","guid":{"rendered":"http:\/\/$IP\/?page_id=5567"},"modified":"2025-12-31T16:56:11","modified_gmt":"2025-12-31T16:56:11","slug":"corporative","status":"publish","type":"page","link":"https:\/\/www.kbv.kz\/en\/corporative\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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\n\t\t\t\t\tCorporate Governance \t\t\t<\/h2>\n\t\n\t<\/div>\n\t\t

Corporate governance at KMG Kashagan is based on the principles of transparency, responsibility and accountability, which ensures the long-term sustainability of the company and strengthens its position in the international market. We adhere to high management standards, combining the best international practices with the national interests of the Republic of Kazakhstan.<\/p>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\tBoard of Directors and Management\t\t\t<\/h2>\n\t\n\t<\/div>\n\t\t

The Board of Directors plays a key role in the company's governance, providing strategic direction and oversight of the company's operations. The General Director of the Branch is responsible for implementing approved goals and overseeing day-to-day operations.<\/p>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tSustainable development and risk management\t\t\t<\/h2>\n\t\n\t<\/div>\n\t\t

We integrate sustainable development principles into all business processes, paying particular attention to environmental, social, and governance (ESG) aspects. Systematic risk management enables the company to effectively adapt to external challenges and successfully achieve its goals.<\/p>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\tPolicies and standards\t\t\t<\/h2>\n\t\n\t<\/div>\n\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The company follows both international and national standards, including:<\/p>

\u2022 Anti-fraud and anti-corruption policy<\/p>

Download (rus)\u00a0<\/a><\/p>

\u2022 Sanctions policy<\/p>

Download (rus)\u00a0<\/a><\/p>

\u2022 Conflict of interest resolution Policy<\/p>

Download (rus)\u00a0<\/a><\/p>

Download (eng)\u00a0<\/a><\/p>

Disclosure of income of the officials<\/p>

Download<\/a><\/p>

\u2022 Policy on the Company's risk management system<\/p>

Download (rus)<\/a><\/p>

Download (eng)\u00a0<\/a><\/p>

\u2022 The policy on verifying the trustworthiness of counterparties<\/p>

Download (rus)<\/a><\/p>

Download (eng)\u00a0<\/a><\/p>

\u2022 Corporate Management System Policy<\/p>

Download (rus)<\/a><\/p>

Download (eng)\u00a0<\/a><\/p>

\u2022 Information security policy<\/p>

Download (rus)<\/a><\/p>

Download (eng)\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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