On 13 November 2017 the extraordinary general meeting of shareholders of “Central-Asian power-energy company” JSC (“CAPEC” JSC) made a decision on electing new composition of the Board of Directors.
6 people were elected to new composition of the Board of Directors with terms of authorities till 12 November 2020:
- Alexandr Klebanov;
- Sergey Kan;
- Valeriya Kim;
- Andrey Karyagin;
- Gennadiy Andreev (independent director);
- Eldar Tabanov (independent director).
The Board of Directors of “CAPEC” JSC in its activity has a focus to international standards of corporate governance with a purpose of preserving competitiveness and investment attractiveness.