The role of the Nominations Committee is to identify and nominate candidates for the approval of the Board to fill Board vacancies and to make recommendations to the Board on Board composition and balance. The Nominations Committee meets at least twice a year. The Combined Code recommends that a majority of the members of the Nominations Committee should be non-executive directors who are independent in character and judgment and free from relationships or circumstances which are likely to affect, or could appear to affect, their judgment.
The member of the Nominations Committee are Sir Richard Sykes, Mr. Gerhard Ammann, Mr Marat Beketayev, Mr. Roderick Thomson and Mr. Mehmet Dalman. The Company complies with the Combined Code recommendations regarding membership of the Nominations Committee.
Nominations Committee
ENRC Divisions
ENRC is a public company traded on London Stock Exchange and the Kazakhstan Stock Exchange, with the Kazakhstan government holding 11.65% (as at 24 March 2009).
Ferroalloy Division
World's largest producer of ferrochrome, on a chrome content basis (Source: Heinz H. Pariser, 2008).
Iron Ore Division
One of the world's significant iron ore exporters by volume (Source: CRU, 2008).
Alumina and Aluminium Division
The ninth largest supplier of traded alumina by volume in the world (Source: CRU, 2008).
Energy Division
One of the largest electricity providers in Kazakhstan, accounting for approximately 14.5% of the country's recorded electricity production in 2008.
Logistics Division
One of Kazakhstan's largest freight forwarding carrier companies, providing effective transportation and logistical services to the Group's principal operating divisions and third parties.
Sales & Marketing
The exclusive supplier of all ENRC products, serving customers in all markets across five continents.