Board of Directors

Mr. Gerhard Ammann (Age 63)

Mr. Ammann, who has been appointed head of the Company's audit committee, was CEO of Deloitte & Touche LLP in Switzerland until May 2007. Mr. Ammann has over 30 years experience as an auditor under IFRS and Swiss reporting standards, primarily in banking, finance and international trade. He joined Deloitte as a partner in 1993 and became CEO in Switzerland in 2001. At Deloitte he was Lead Client Service Partner and Advisory Partner for many international companies. He was previously a board member of Homestake Mining Company, San Francisco and the CEO of Experta Audit. He was on the board of the Swiss Chamber of Audit from 2004 until 2007. He has a degree in economics from the University of Siegen.

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ENRC Divisions

ENRC is a public company traded on London Stock Exchange, with the Kazakhstan government holding 11.65% (as at 20 August 2008).
In March 2008 we completed the listing of ENRC's ordinary shares on the Kazakhstan Stock Exchange (KASE). There were no new shares issued in connection with this listing.

Ferroalloy Division
World's largest ferrochrome producer (by chrome content) (Source: Heinz H. Pariser, 2007)

Iron Ore Division
One of the world's largest iron ore exporters by volume.

Alumina and Aluminium Division
The seventh largest supplier of traded alumina by volume in the world, (Source: CRU, 2007).

Energy Division
One of the largest electricity providers in Kazakhstan, accounting for approximately 16% of the country's recorded electricity production in 2007.

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.