Structure
Altay Resources adheres to a two-tier board structure consisting of the Management Board and the Board of Directors. This ensures a clear separation of operational management and strategic oversight.
Committees
Key committees include the Audit Committee, the Nomination and Remuneration Committee, and the Strategy and Sustainable Development Committee. Each committee is chaired by an Independent Director to ensure impartial decision-making.
Compliance
We fully comply with the laws of the Republic of Kazakhstan and international best practices, including the UK Corporate Governance Code where applicable to our international partnerships.