Committees of the Board of Directors

Audit Committee

Chairman of the Committee:

Luca Sutera,

Independent Director

Members of the Committee:

Zhamishev Bolat,

Independent Director


Wong Heang Fine,

Independent Director

Nomination and Remuneration Committee

Chairman of the Committee:

Olzhas Bektenov,

Chairman of the Board of Directors of “Samruk-Kazyna” JSC, Prime Minister of the Republic of Kazakhstan

Members of the Committee:

Luca Sutera,

Independent Director


Mohamed Jameel Al Ramahi,

Independent Director

Press Center Charity