Committees of the board of directors

Audit Committee

Chairman:

Luca Sutera,

Independent Director

Member:

Ong Boon Hwee,

Independent Director

Nomination and Remuneration Committee

Chairman:

Jon Dudas,

Independent Director

Member:

Bozumbayev Kanat,

Aide to the President of the Republic of Kazakhstan

Luca Sutera,

Independent Director

Special Committee

Chairman:

Sultanov Bakhyt

Member:

Bergenev Adylgazy

Yernar Zhanadil

Tuleshov Gabdulkumyt

Kiyakbaeva Ardak

Bushmuhambetova Ainur

Karymsakov Beıbıt

Issayev Bakhtiyar

Transformation Program Oversight Committee

Chairman:

Jon Dudas,

Independent Director

Member:

Bozumbayev Kanat,

Aide to the President of the Republic of Kazakhstan

Ong Boon Hwee,

Independent Director

Strategy Committee

Chairman:

Asset Irgaliyev,

Member of the Board of Directors

Member:

Jon Dudas,

Independent Director

Ong Boon Hwee,

Independent Director

Organizational structure

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