КПА
ПАЛАТА ТУРАЛЫ / БАСШЫЛЫҚ · О ПАЛАТЕ / РУКОВОДСТВО · ABOUT THE CHAMBER / GOVERNANCE

Governing bodies

Governance of the KCA is built on the model of professional self-regulation: the supreme body is the General Meeting of Members, the executive governing body is the Board headed by the Chairman of the Board, and oversight is the Audit Commission.

SUPREME BODY
General Meeting of Members

The supreme body; convened at least once a year. Decisions on matters of exclusive competence require at least a 2/3 majority of votes.

Approval of the Charter and priority directions, election of the Board and Audit Commission, appointment of the Chairman of the Board, approval of reports and the amount of contributions, reorganisation and liquidation.

EXECUTIVE BODY
Board

The executive governing body between General Meetings, headed by the Chairman of the Board. From 3 to 7 members, elected by cumulative voting for a term of up to 3 years.

Meets at least once a quarter; decisions by a majority of participating members, with the Chairman of the Board casting the deciding vote in case of a tie.

OVERSIGHT
Audit Commission

Oversight of financial and economic activity; elected by the General Meeting for a term of up to 3 years and conducts inspections at least once a year.

No more than 5 persons; the Chairman of the Board may not be a member of the commission.

BOARD — KEY PARAMETERS
Composition
from 3 to 7 persons
Term of office
up to 3 years
Election
by cumulative voting at the General Meeting
Meetings
at least once a quarter
Quorum
at least half of the members
Exclusive competence of the meeting
at least 2/3 of votes

The first officer of the KCA at state registration is Vladimir Viktorovich Shevchenko — Chairman of the Board.