Board of Directors

Bektenov Olzhas Abayevich

Prime Minister of the Republic of Kazakhstan, Chairman of the Holding Board of Directors

Sklyar Roman Vasilevich

First Deputy Prime Minister of the Republic of Kazakhstan, Member of the Holding Board of Directors

Serik Makashevich Zhumangarin

Deputy Prime Minister – Minister of National Economy of the Republic of Kazakhstan , Member of the Holding Board of Directors

Dossayev Yerbolat Askarbekovich

Deputy Head of the Administration of the President of the Republic of Kazakhstan

Takiyev Madi Tokeshovich

Minister of Finance of the Republic of Kazakhstan, Member of the Holding Board of Directors

Yersain Nagaspayev

Minister of Industry and Construction of the Republic of Kazakhstan, member of the Board of Directors of the Holding

Rustam Timurovich Karagoishin

Chairman of the Board, Member of the Holding Board of Directors

Member of the Board of Directors of the Holding — Independent Director, Chairman of the Human Resources, Remuneration and Social Issues Committee of the Board of Directors of Baiterek National Investment Holding.

Daniel Alan Witt

Member of the Board of Directors of the Holding — Independent Director, Chairman of the Strategic Planning Committee of the Board of Directors of Baiterek National Investment Holding.

Norbert Manfred Grundke

Member of the Board of Directors of the Holding — Independent Director, Chairman of the Audit Committee of the Board of Directors of Baiterek National Investment Holding.