Arman Dunayev
Chairman of the Board of Directors
–
Umut Shayakhmetova
Member of the Board of Directors, Chairperson of the Management Board
–
Piotr Romanowski
Member of the Board of Directors, Independent Director
–
Henk Jan Hoogendoorn
Member of the Board of Directors, Independent Director
–
Hermann Tischendorf
Member of the Board of Directors, Independent Director
–
Zhaksybek Kulekeyev
Member of the Board of Directors, Independent Director
–
Zhomart Nurabayev
Member of the Board of Directors, representative of Holding Group ALMEX JSC
–
| Name | Role |
|---|---|
| Chairman of the Board of Directors |
| Member of the Board of Directors, Chairperson of the Management Board |
| Member of the Board of Directors, Independent Director |
| Member of the Board of Directors, Independent Director |
| Member of the Board of Directors, Independent Director |
| Member of the Board of Directors, Independent Director |
| Member of the Board of Directors, representative of Holding Group ALMEX JSC |