Committees of the Board of Directors
Audit Committee
Chairman:
Luca Sutera,
Independent Director
Member:
Daniyar Akishev,
Aide to the First President of the Republic of Kazakhstan - Yelbasy
Ong Boon Hwee,
Independent Director
Nomination and Remuneration Committee
Chairman:
Jon Dudas,
Independent Director
Member:
Bozumbayev Kanat,
Aide to the President of the Republic of Kazakhstan
Daniyar Akishev,
Aide to the First President of the Republic of Kazakhstan - Yelbasy
Luca Sutera,
Independent Director
Transformation Program Oversight Committee
Chairman:
Jon Dudas,
Independent Director
Member:
Bozumbayev Kanat,
Aide to the President of the Republic of Kazakhstan
Vyacheslav Kim,
Independent Director
Ong Boon Hwee,
Independent Director
Strategy Committee
Chairman:
Asset Irgaliyev,
Member of the Board of Directors
Member:
Vyacheslav Kim,
Independent Director
Jon Dudas,
Independent Director
Ong Boon Hwee,
Independent Director
