Board of Directors

The Board currently comprises the Chief Executive Officer, the Chief Financial Officer and 11 non-executive directors:

Mr Felix Vulis
Chief Executive Officer

Ms Zaure Zaurbekova
Chief Financial Officer and
Chief Financial Officer Kazakhstan

Dr Johannes Sittard
Non-Executive Chairman

Sir Richard Sykes
Senior Independent Director and Non-Executive Deputy Chairman

Mr Gerhard Ammann
Independent Non-Executive Director

Mr Marat Beketayev
Non-Executive Director and representative of the Government of Kazakhstan

Mr Mehmet Dalman
Independent Non-Executive Director

Mr Kenneth Olisa
Independent Non-Executive Director

Sir Paul Judge
Independent Non-Executive Director

Mr Eduard Utepov
Non-Executive Director and representative of the Kazakhstan Government

Mr Abdraman Yedilbayev
Non-Executive Director
appointed by Mr Ibragimov

Mr Roderick Thomson
Independent Non-Executive Director

Professor Dr Dieter Ameling
Independent Non-Executive Director

ENRC Divisions

ENRC is a public company traded on London Stock Exchange and the Kazakhstan Stock Exchange, with the Kazakhstan government holding 11.65% (as at 24 March 2009).

Ferroalloy Division
World's largest producer of ferrochrome, on a chrome content basis (Source: Heinz H. Pariser, 2008).

Iron Ore Division
One of the world's significant iron ore exporters by volume (Source: CRU, 2008).

Alumina and Aluminium Division
The ninth largest supplier of traded alumina by volume in the world (Source: CRU, 2008).

Energy Division
One of the largest electricity providers in Kazakhstan, accounting for approximately 14.5% of the country's recorded electricity production in 2008.

Logistics Division
One of Kazakhstan's largest freight forwarding carrier companies, providing effective transportation and logistical services to the Group's principal operating divisions and third parties.

Sales & Marketing
The exclusive supplier of all ENRC products, serving customers in all markets across five continents.