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:
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
Transformation Program Oversight 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:
Zhamishev Bolat,
Member of the Board of Directors, Independent Director of “Samruk-Kazyna” JSC
Strategy Committee
Chairman of the Committee:
Baibazarov Nurlan Serikovich,
Deputy Prime Minister – Minister of National Economy of the Republic of Kazakhstan
Members of the Committee:
Zhamishev Bolat,
Independent Director
