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

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