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

Uskenbayev Kairbek Aitbayevich

Minister of Industry and Infrastructural Development of the Republic of Kazakhstan, Member of the Holding Board of Directors

Karashukeyev Yerbol Shyrakpayevich

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

Klaus Mangold

Member of the Holding Board of Directors – independent Director, Chairman of the Nominations, Remunerations and Social Issues Committee under the Board of Directors of the Holding

Philip Yeo

Member of the Holding Board of Directors – independent Director, Chairman of the Strategic Committee under the Board of Directors of the Holding

Thomas Mirow

Member of the Holding Board of Directors – independent Director, Chairman of the Audit Committee under the Board of Directors of the Holding

The Holding’s
Board
Sharlapaev Kanat Bisimbayevich

Chairman of the Board

Aidapkelov Nurbolat Sergaliyevich

First Deputy Chairman of the Management Board

Mukhamejanov Adil Bektasovich

Deputy Chairman of the Management Board

Khamitov Yersain Yerbulatovich

Deputy Chairman of the Management Board and a member of the Management Board responsible for addressing economic issues, accounting, reporting, treasury management, and corporate finance management

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