Gouvernance Kcell

KCEL

KZ1C00000876

Services de télécommunications sans fil

Cours en clôture Kazakhstan S.E. Autres places de cotation 01/07/2026			Varia. 5j.	Varia. 1 janv.
3 255,96 ^KZT	+0,68%		-0,19%	-3,76%

14/05	Kcell Joint Stock Company publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
21/04	Kcell JSC annonce le départ de K. Zatilda de son comité de direction	CI

Comité Exécutif: Kcell

Dirigeant

Fonctions occupéesDepuis

Askar Zhambakin

Chief Executive Officer

15/07/2024

Kirill Strashenko

Chief Tech/Sci/R&D Officer

Yuri Kharlamov

Chief Operating Officer

11/05/2022

Tatyana Eduardovna Koteneva

Corporate Secretary

Guzel Khasanova

Comptroller/Controller/Auditor

Kazbek Bekzhanovich Shaimov

51 ans

Sales & Marketing

01/09/2016

Damir Zhanbakiyev

General Counsel

01/09/2016

Sasa Lekovic

Chief Tech/Sci/R&D Officer

01/03/2016

Khalida Kyrykbayeva

Compliance Officer

01/11/2013

Irina Shol

Investor Relations Contact

Composition du Conseil d'Administration: Kcell

Administrateur

ComitésDepuis

Alexey Nikolaevich Buyanov

56 ans

Compensation Committee	25/01/2019
HR Committee	25/01/2019

Pietari Kivikko

Audit Committee Chair	19/05/2022
HR Committee Chair	19/05/2022

Aliya Kishkimbaeva

HR Committee

19/05/2022

Jere Calmes

56 ans

Audit Committee

16/01/2020

Alexander Vladimirovich Lezgovko

64 ans

Director/Board Member

19/05/2022

Sanzhar Zhamalov

Director/Board Member	29/11/2023
Independent Dir/Board Member	29/11/2023

Dauren Kereybayev

Director/Board Member

29/11/2023

Dernières Nominations: Kcell

21/04	Kcell JSC annonce le départ de K. Zatilda de son comité de direction	CI
24/11	Kcell JSC annonce des changements au sein de son conseil d'administration	CI
03/06/25	Kcell Joint Stock Company annonce des changements dans la composition de son conseil d'administration	CI
20/12/24	Changements au sein du conseil d'administration de Kcell	CI
30/10/24	Kcell annonce des changements dans sa direction	CI
09/10/24	Kcell approuve les changements au sein du conseil d'administration	CI
12/08/24	Kcell annonce la révocation de Damir Mullashev du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Kcell

Insider

Fonctions occupées

DepuisJusqu'au

Olga Tsoi

Corporate Officer/Principal

13/12/2024

Daniyar Ibrayev

Corporate Officer/Principal

13/12/2024

Malik Amardinov

Corporate Officer/Principal

13/12/2024

Askhat Uzbekov

Chief Executive Officer

11/05/2022

15/07/2024

Yermek Ramazanov

Director/Board Member	06/12/2021	29/11/2023
Independent Dir/Board Member	06/12/2021	29/11/2023

Timur Turlov

Director/Board Member

25/01/2019

24/10/2023

Askar Alibekovich Yesserkegenov

Chief Tech/Sci/R&D Officer

20/06/2019

Sergey Valeryevich Yeltsov

General Counsel

20/06/2019

01/04/2021

Bunyod Ramatov

Director of Finance/CFO

02/05/2019

Andis Locmelis

Director of Finance/CFO

21/11/2017

02/05/2019

Damir Zhanbakiev

Chief Executive Officer

24/12/2018

29/01/2019

William H. R. Aylward

Director/Board Member	24/05/2013	25/01/2019
Independent Dir/Board Member	24/05/2013	25/01/2019

Vladimir Gennadyevich Popov

Director/Board Member	25/01/2019	-
Independent Dir/Board Member	25/01/2019	-

Dinara Zholshybekovna Inkarbekova

Director/Board Member	25/01/2019	-
Independent Dir/Board Member	25/01/2019	-

Rashit Mukamarovich Makhat

Director/Board Member	25/01/2019	-
Independent Dir/Board Member	25/01/2019	-

Vladimir Smirnov

Director/Board Member	21/05/2014	25/01/2019
Independent Dir/Board Member	21/05/2014	25/01/2019

Jan Erik Rudberg

Director/Board Member	17/10/2012	20/11/2012
Chairman	20/11/2012	25/01/2019
Independent Dir/Board Member	17/10/2012	25/01/2019

Kuanyshbek Yesekeyev

Director/Board Member

25/01/2019

Yerulan Aytashovich Kusainov

Director/Board Member

25/01/2019

Mansurdzhon Khamidov

Chief Executive Officer

13/08/2018

24/12/2018

Peter Lav

Director/Board Member

06/01/2016

21/12/2018

Douglas Gordon Lubbe

Director/Board Member

03/02/2015

21/12/2018

Fredrik Nissen

Director/Board Member

30/05/2018

21/12/2018

Emil Nilsson

Director/Board Member

06/01/2016

21/12/2018

Arti Ots

Chief Executive Officer

19/12/2014

13/08/2018

Asya Kalinkina

Human Resources Officer

05/01/2016

01/08/2018

Ingrid Maria Stenmark

Director/Board Member

24/05/2014

17/04/2018

Trond Moe

Director of Finance/CFO

27/01/2015

21/08/2017

Marat Dzhilkibayev

Chief Operating Officer	03/01/2013	01/09/2016
Public Communications Contact	03/01/2013	01/09/2016

Erik Sverker Hallberg

Director/Board Member

21/05/2014

09/11/2015

Gary Mitchell Krasny

Director of Finance/CFO

27/10/2014

Ali Agan

Chief Executive Officer

01/06/2013

30/09/2014

Kaspars Kukelis

Corporate Officer/Principal	30/09/2013	12/02/2014
Sales & Marketing	01/01/2008	30/09/2013
Chief Executive Officer	29/01/2019	03/01/2021

Dauren Sartayev

Corporate Officer/Principal

01/01/2012

01/01/2014

Nurlan Sargaskayev

Corporate Officer/Principal	01/01/2002	01/09/2013
Sales & Marketing	01/01/2000	01/01/2000

Chingiz Sadykov

Comptroller/Controller/Auditor

05/08/2013

Bert Åke Stefan Nordberg

Director/Board Member	09/11/2012	-
Independent Dir/Board Member	09/11/2012	-

Berndt Kenneth Karlberg

Director/Board Member

09/11/2012

Mats Göran Salomonsson

Director/Board Member

27/08/2012

Dilyara Mckay

Corporate Officer/Principal

01/06/2008

Irina Ilchovska

Human Resources Officer

01/01/2008

Khikmatulla Zavikhullayevich Nasritdinhodzhaev

Corporate Officer/Principal	01/01/2008	-
Corporate Officer/Principal	18/11/2019	18/11/2020

Aida Dossayeva

Public Communications Contact

01/01/2008

Vyacheslav Penskiy

Chief Tech/Sci/R&D Officer

01/01/2008

Veysel Aral

Director/Board Member	09/11/2012	-
President	09/11/2012	-

Aliya Kishkimbayeva

General Counsel

01/03/2010

Bauyrzhan Ayazbayev

Director of Finance/CFO

01/04/2011

Tolga Köktürk

Director/Board Member

27/08/2012

Ajay Mathur

Human Resources Officer

01/01/2008

Serik Bolatovich Saudabayev

Director/Board Member

Timur Khudaiberdiyev

Director/Board Member

Natalya Yeskova

Public Communications Contact

Nils Rikard Slunga

Chief Executive Officer	-	01/04/2014
Chief Tech/Sci/R&D Officer	01/04/2014	-

Natalya Eskova

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	6
Femme	4

Dont Administrateurs

Homme	7
Femme	0

Kcell AO est une société basée au Kazakhstan dont l'activité principale est la fourniture de services de communication mobile. La société fournit des services de télécommunications vocales mobiles, des services de messagerie, des services à valeur ajoutée tels que des services multimédias et de contenu mobile, ainsi que des services de transmission de données, y compris l'accès à l'internet. Elle possède deux marques : la marque Kcell, qui s'adresse principalement aux abonnés des entreprises (y compris les abonnés du gouvernement), et la marque Activ, qui s'adresse principalement aux abonnés du marché de masse. La société offre ses services par l'intermédiaire de son réseau qui couvre la quasi-totalité du territoire peuplé du Kazakhstan. En outre, la société est engagée dans la vente au détail de produits électroniques, tels que les smartphones, les tablettes et les ordinateurs portables. La société n'a qu'un seul secteur d'activité : les services de communication mobile.

Employés

2 213

Secteur

Services de télécommunications sans fil

Plus d'informations sur la société