Committees of the Board of Directors

Audit Committee

Chairman:

Luca Sutera,

Independent Director

Nomination and Remuneration Committee

Chairman:

Jon Dudas,

Independent Director

Member:

Suleimenov Timur,

First Deputy Head of the Executive Office of the President of the Republic of Kazakhstan

Luca Sutera,

Independent Director

Transformation Program Oversight Committee

Chairman:

Jon Dudas,

Independent Director

Member:

Suleimenov Timur,

First Deputy Head of the Executive Office of the President of the Republic of Kazakhstan

Strategy Committee

Chairman:

Kuantyrov Alibek,

Minister of National Economy of the Republic of Kazakhstan

Jon Dudas,

Independent Director