
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
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 My Ibragimov

Mr. Roderick Thomson
Independent Non-Executive Director


