Board of Directors

Smailov Alikhan Askhanovich

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

Suleimenov Timur Muratovich

First Deputy Chief of Staff of the President of the Republic of Kazakhstan, Member of the Holding Board of Directors

Zhamaubaev Yerulan Kenzhebekovich

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

Kuantyrov Alibek Sakenovich

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

Marat Karimzhanovich Karabayev

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

Sharlapaev Kanat Bisimbayevich

Chairman of the Board of the Baiterek NMH JSC, Member of the Holding Board of Directors

Marie-Helene Berard

Member of the Board of Directors of the Holding - independent director, Chairman of the Committee for Personnel, Remuneration and Social Issues of the Board of Directors of NMH Baiterek JSC.

Daniel A. 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 NMH JSC.

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 NMH JSC.