Corporate Governance

The structure, committees and compliance framework overseeing the group.

Structure

Board & oversight

Caravan Resources Group is governed by a Board of Directors that sets strategic direction and oversees executive management across all operating entities in Kazakhstan. The Board delegates day-to-day operations to the executive team while retaining oversight of major capital decisions, risk and compliance.

Compliance

Regulatory framework

Operations are conducted in accordance with the subsoil use legislation of the Republic of Kazakhstan, together with group-wide environmental, safety and anti-corruption policies that apply across every project site and office.

Committees

Board committees

Audit Committee

Financial reporting integrity and external audit oversight.

Risk Committee

Operational, financial and geological risk across the portfolio.

HSE Committee

Safety, environmental and community performance.

Compliance Committee

Regulatory, licensing and anti-corruption compliance.