Board of Directors

BAKHTIYAR DYUSSENBAYEVICH KOZHAKHMETOV

Chairman of the Board of Directors

Yerbol Sabyrzhanovich Akhmetov

Member of the Board of Directors - representative of the Sole Shareholder

Eldar Kazganbayev

Member of the Board of Directors and CEO

AZAMAT
ASKARULY

Independent Director and Chairman of the Audit Committee

Chamindra Lenawa

Independent director and The Chairman of the Strategic Planning Committee

MERUYERT ABDUALIYEVA

Independent director and The Chairman of the Staff and Remuneration Committee