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Upon the Orders of the Minister of the Industry and Infrastructure Development of the Republic of Kazakhstan #870 dated November 21, 2019 “On the composition of the Board of Directors of Baiterek National Managing Holding Joint-Stock Company” #953 dated December 28, 2019 «On some issues of the Board of Directors of Baiterek National Managing Holding Joint-Stock Company” the following composition of the Board of Directors of the Holding was elected in the amount of 10 persons with a term of powers of 3 years from December 30, 2019:
Askar Uzakpaevich Mamin - Prime Minister of the Republic of Kazakhstan;
Timur Muratovich Suleimenov - Deputy Head of the President Administration of the Republic of Kazakhstan;
Alikhan Askhanovich Smailov - First Deputy Prime Minister of the Republic of Kazakhstan - Minister of Finance of the Republic of Kazakhstan;
Roman Vasilievich Sklyar - Deputy Prime Minister of the Republic of Kazakhstan;
Beibut Bakirovich Atamkulov - Minister of Industry and Infrastructural Development of the Republic of Kazakhstan;
Ruslan Yerbolatovich Dalenov - Minister of National Economy of the Republic of Kazakhstan;
Aidar Abdrazakhovich Arifkhanov - Сhief Executive Officer of Baiterek NMH JSC;
Klaus Mangold - Independent Director;
Philip Yeo - Independent Director;
Thomas Mirow - Independent Director.
Mamin Askar Uzakpaevich Prime Minister of the Republic of Kazakhstan was elected as Chairman of the Board of Directors of Baiterek National Managing Holding Joint-Stock Company.