Date of initial election to the BoD of KMG: the resolution of the Management Board of JSC “Sovereign Wealth Fund “Samruk-Kazyna” dated 27.05.2022, Minutes №29/22
Date of current election to the BoD of KMG: the resolution of the Management Board of JSC “Sovereign Wealth Fund “Samruk-Kazyna” dated 27.05.2022, Minutes №29/22.
Citizenship: Kazakhstan
Date of birth: 04.02.1972
Education: Bachelor’s Degree, Kazakhstan Polytechnic Institute;
Master of Public Administration (МРА), KIMEP;
Leadership Programme, INSEAD Business School, Fontainebleau.
Certificates: Certified Chartered Auditor of Maine, USA (“US CPA”);
Certified Auditor and member of the Chamber of Auditors of the Republic of Kazakhstan.
Employment record:
Khairova has more than 25 years of experience at international companies Century Integration AG and KPMG globally, with strong business relationships in selected jurisdictions. In her professional career, she has experience of work in diversified territories of Kazakhstan, UK, Spain, Hungary, India, Russia, Kyrgyzstan, Tajikistan, Uzbekistan. She has unique management experience requiring a search for specific business recipes in a combination of best practices from international experience and best business practices in individual country contexts.
Khairova has extensive experience in providing professional audit, transaction support, risk management, corporate governance, valuation and capital expenditure advisory services to major Kazakhstan and foreign companies in various sectors of the economy.
Khairova chairs the Audit Committee, which is responsible for oversight of internal control, external and internal audit, and reporting to the Board of Directors. As part of its responsibilities, the Audit Committee works with the external auditors, as well as the financial services, to oversee the process of improving the external audit procedures and internal control systems, and to discuss recommendations and best practices on financial accounting, sustainability, corporate reporting and corporate transparency.
Joint appointment and membership in the Board of Directors:
Kazakhmys Holding – Member of the Board of Directors, Chairman of the Audit Committee.
JSC “National Mining Company “Tau-Ken Samruk” - Member of the Board of Directors, Chairman of the Audit Committee.
Ownership of corporate stocks, or stock of suppliers, or competitors of the Company: no.