The HSES Committee is responsible for formulating and recommending to the Board a policy on health, safety and environmental issues related to the Group's operations, and meets at least twice a year. In particular, the HSES Committee focuses on compliance with applicable standards to ensure that an effective system of health and safety and environmental standards, procedures and practices is in place at each of the Group's operations. Where appropriate, the Group engages specialists with appropriate technical expertise to be members of, or advise, the HSES Committee. The HSES Committee is also responsible for reviewing management's investigation of incidents or accidents that occur to assess whether policy improvements are required. While the HSES Committee is expected to make recommendations, the ultimate responsibility for establishing the Group's health, safety and enviroment policy remains with the Board.

The HSES Committee is chaired by Mr. Felix Vulis, and Mr. Eduard Utepov, Mr. Felix Vulis and Mr. Abdraman Yedilbayev are also members.

HSES Commmittee Terms of Reference

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