Steppe Cement Ltd (STCM) Board of Directors

Executive Chair

–

Nurlan Zhamalov

Chairman

–

Executive Chairman

–

PIOTR DURNEV

CEO

–

Chief Executive Officer

–

Kairat Saparov

CEO

–

Yelena Zhamalova

Non-Executive Director

–

Almas Zhamalov

Non-Executive Director

–

Yerlan Zhamalov

Non-Executive Director

–

Serikzhan Zhamalov

Non-Executive Director

–

Arman Zhamalov

Non-Executive Director

–

Bolat Zhamalov

Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Senior Independent Director

–

WAN AFFAN WAN AZMI

Director (Non-Independent Non-Executive)

–

JAVIER DEL SER PEREZ

Director

–

SAIDA DJARBOLOVA

Director

–

RUPERT WOOD

Director

–

GEORGE ROZARIO RAMESH

General Director

–

Name	Role	Appointed	Tenure	Nationality
EC Executive Chair	Executive Chair	–	–	–
NZ Nurlan Zhamalov	Chairman	–	–	–
EC Executive Chairman	Executive Chairman	–	–	–
PD PIOTR DURNEV	CEO	–	–	–
CE Chief Executive Officer	Chief Executive Officer	–	–	–
KS Kairat Saparov	CEO	–	–	–
YZ Yelena Zhamalova	Non-Executive Director	–	–	–
AZ Almas Zhamalov	Non-Executive Director	–	–	–
YZ Yerlan Zhamalov	Non-Executive Director	–	–	–
SZ Serikzhan Zhamalov	Non-Executive Director	–	–	–
AZ Arman Zhamalov	Non-Executive Director	–	–	–
BZ Bolat Zhamalov	Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
SI Senior Independent Director	Senior Independent Director	–	–	–
WAN AFFAN WAN AZMI	Director (Non-Independent Non-Executive)	–	–	–
JD JAVIER DEL SER PEREZ	Director	–	–	–
SD SAIDA DJARBOLOVA	Director	–	–	–
RW RUPERT WOOD	Director	–	–	–
GR GEORGE ROZARIO RAMESH	General Director	–	–	–

Executive Chair

–

Nurlan Zhamalov

Chairman

–

Executive Chairman

–

PIOTR DURNEV

CEO

–

Chief Executive Officer

–

Kairat Saparov

CEO

–

Yelena Zhamalova

Non-Executive Director

–

Almas Zhamalov

Non-Executive Director

–

Yerlan Zhamalov

Non-Executive Director

–

Serikzhan Zhamalov

Non-Executive Director

–

Arman Zhamalov

Non-Executive Director

–

Bolat Zhamalov

Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Senior Independent Director

–

WAN AFFAN WAN AZMI

Director (Non-Independent Non-Executive)

–

JAVIER DEL SER PEREZ

Director

–

SAIDA DJARBOLOVA

Director

–

RUPERT WOOD

Director

–

GEORGE ROZARIO RAMESH

General Director

–

Name	Role	Appointed	Tenure	Nationality
EC Executive Chair	Executive Chair	–	–	–
NZ Nurlan Zhamalov	Chairman	–	–	–
EC Executive Chairman	Executive Chairman	–	–	–
PD PIOTR DURNEV	CEO	–	–	–
CE Chief Executive Officer	Chief Executive Officer	–	–	–
KS Kairat Saparov	CEO	–	–	–
YZ Yelena Zhamalova	Non-Executive Director	–	–	–
AZ Almas Zhamalov	Non-Executive Director	–	–	–
YZ Yerlan Zhamalov	Non-Executive Director	–	–	–
SZ Serikzhan Zhamalov	Non-Executive Director	–	–	–
AZ Arman Zhamalov	Non-Executive Director	–	–	–
BZ Bolat Zhamalov	Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
SI Senior Independent Director	Senior Independent Director	–	–	–
WAN AFFAN WAN AZMI	Director (Non-Independent Non-Executive)	–	–	–
JD JAVIER DEL SER PEREZ	Director	–	–	–
SD SAIDA DJARBOLOVA	Director	–	–	–
RW RUPERT WOOD	Director	–	–	–
GR GEORGE ROZARIO RAMESH	General Director	–	–	–

Executive Chair

–

Nurlan Zhamalov

Chairman

–

Executive Chairman

–

PIOTR DURNEV

CEO

–

Chief Executive Officer

–

Kairat Saparov

CEO

–

Yelena Zhamalova

Non-Executive Director

–

Almas Zhamalov

Non-Executive Director

–

Yerlan Zhamalov

Non-Executive Director

–

Serikzhan Zhamalov

Non-Executive Director

–

Arman Zhamalov

Non-Executive Director

–

Bolat Zhamalov

Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Senior Independent Director

–

WAN AFFAN WAN AZMI

Director (Non-Independent Non-Executive)

–

JAVIER DEL SER PEREZ

Director

–

SAIDA DJARBOLOVA

Director

–

RUPERT WOOD

Director

–

GEORGE ROZARIO RAMESH

General Director

–

Name	Role	Appointed	Tenure	Nationality
EC Executive Chair	Executive Chair	–	–	–
NZ Nurlan Zhamalov	Chairman	–	–	–
EC Executive Chairman	Executive Chairman	–	–	–
PD PIOTR DURNEV	CEO	–	–	–
CE Chief Executive Officer	Chief Executive Officer	–	–	–
KS Kairat Saparov	CEO	–	–	–
YZ Yelena Zhamalova	Non-Executive Director	–	–	–
AZ Almas Zhamalov	Non-Executive Director	–	–	–
YZ Yerlan Zhamalov	Non-Executive Director	–	–	–
SZ Serikzhan Zhamalov	Non-Executive Director	–	–	–
AZ Arman Zhamalov	Non-Executive Director	–	–	–
BZ Bolat Zhamalov	Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
SI Senior Independent Director	Senior Independent Director	–	–	–
WAN AFFAN WAN AZMI	Director (Non-Independent Non-Executive)	–	–	–
JD JAVIER DEL SER PEREZ	Director	–	–	–
SD SAIDA DJARBOLOVA	Director	–	–	–
RW RUPERT WOOD	Director	–	–	–
GR GEORGE ROZARIO RAMESH	General Director	–	–	–

Executive Chair

–

Nurlan Zhamalov

Chairman

–

Executive Chairman

–

PIOTR DURNEV

CEO

–

Chief Executive Officer

–

Kairat Saparov

CEO

–

Yelena Zhamalova

Non-Executive Director

–

Almas Zhamalov

Non-Executive Director

–

Yerlan Zhamalov

Non-Executive Director

–

Serikzhan Zhamalov

Non-Executive Director

–

Arman Zhamalov

Non-Executive Director

–

Bolat Zhamalov

Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Senior Independent Director

–

WAN AFFAN WAN AZMI

Director (Non-Independent Non-Executive)

–

JAVIER DEL SER PEREZ

Director

–

SAIDA DJARBOLOVA

Director

–

RUPERT WOOD

Director

–

GEORGE ROZARIO RAMESH

General Director

–

Name	Role	Appointed	Tenure	Nationality
EC Executive Chair	Executive Chair	–	–	–
NZ Nurlan Zhamalov	Chairman	–	–	–
EC Executive Chairman	Executive Chairman	–	–	–
PD PIOTR DURNEV	CEO	–	–	–
CE Chief Executive Officer	Chief Executive Officer	–	–	–
KS Kairat Saparov	CEO	–	–	–
YZ Yelena Zhamalova	Non-Executive Director	–	–	–
AZ Almas Zhamalov	Non-Executive Director	–	–	–
YZ Yerlan Zhamalov	Non-Executive Director	–	–	–
SZ Serikzhan Zhamalov	Non-Executive Director	–	–	–
AZ Arman Zhamalov	Non-Executive Director	–	–	–
BZ Bolat Zhamalov	Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
SI Senior Independent Director	Senior Independent Director	–	–	–
WAN AFFAN WAN AZMI	Director (Non-Independent Non-Executive)	–	–	–
JD JAVIER DEL SER PEREZ	Director	–	–	–
SD SAIDA DJARBOLOVA	Director	–	–	–
RW RUPERT WOOD	Director	–	–	–
GR GEORGE ROZARIO RAMESH	General Director	–	–	–

Steppe Cement Ltd Directors

Steppe Cement Ltd Directors

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)