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