Committees of the Board of Directors

Audit Committee

Chairman of the Committee:

Luca Sutera,

Independent Director

Members of the Committee:

Zhamishev Bolat,

Independent Director

Nomination and Remuneration Committee

Chairman of the Committee:

Alikhan Smailov,

Prime Minister of the Republic of Kazakhstan

Members of the Committee:

Luca Sutera,

Independent Director

Transformation Program Oversight Committee

Chairman of the Committee:

Alikhan Smailov,

Prime Minister of the Republic of Kazakhstan

Members of the Committee:

Zhamishev Bolat,

Member of the Board of Directors, Independent Director of “Samruk-Kazyna” JSC

Strategy Committee

Chairman of the Committee:

Kuantyrov Alibek,

Minister of National Economy of the Republic of Kazakhstan

Members of the Committee:

Zhamishev Bolat,

Independent Director