| 1 | | Chairman of The Board of Directors | N/A |  KZ | | | N/A | Lancaster Group Kazakhstan | N/A | Almaty, Almaty Qalasy, Kazakhstan | Oil & Energy | N/A | N/A |
| 2 | | Lawyer and Head of Legal Support of Management Board and Board of Directors Activity Unit | N/A | KZ | N/A | | N/A | Eurasian Bank | N/A | Almaty, Almaty Qalasy, Kazakhstan | Banking | Almaty, Almaty Qalasy, Kazakhstan | +7 87122250581 |
| 3 | | Memeber of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Bta Insurance Bta Life And Bta Health Care | N/A | N/A | Insurance | N/A | N/A |
| 4 | | Cro, Member of Board of Directors | N/A | KZ | | N/A | N/A | Home Credit Bank Kazakhstan | N/A | Almaty, Almaty Qalasy, Kazakhstan | Financial Services | Almaty, Almaty Qalasy, Kazakhstan | N/A |
| 5 | | Ombudsman, Board of Directors Office Senior Manager, Deputy Secretary For Nomination Committee | N/A | KZ | | N/A | N/A | Real Estate Fund Samruk-Kazyna Jsc | N/A | Kazakhstan | Government Relations | N/A | N/A |
| 6 | | Member Board of Directors | N/A | KZ | | N/A | N/A | Leasing Group | N/A | Winnipeg, Manitoba, Canada | Investment Management | N/A | N/A |
| 7 | | Member Board of Directors | N/A | KZ | | N/A | N/A | Kazakhtelecom Jsc | N/A | Kazakhstan | Banking | N/A | N/A |
| 8 | | Member Board of Directors | N/A | KZ | | N/A | N/A | Nk Jsc Spk Kaspy | N/A | N/A | Management Consulting | N/A | N/A |
| 9 | | Member of The Board of Directors and Shareholder Representative | N/A | KZ | | N/A | N/A | Ay-Sir Turizm Ve Insaat A.S Kempinski Bodrum Barbaros Bay | N/A | N/A | Hospitality | N/A | N/A |
| 10 | | Member of The Board of Directors | N/A | KZ | | N/A | N/A | Kazgbc | N/A | N/A | Real Estate | N/A | N/A |
| 11 | | Independent Director of The Board of Directors | N/A | KZ | | N/A | N/A | Oil Insurance Company | N/A | N/A | Financial Services | N/A | N/A |
| 12 | | Independent Director, Member of The Board of Directors | N/A | KZ | | N/A | N/A | Jsc Phystech Ii | N/A | N/A | Oil & Energy | N/A | N/A |
| 13 | | Chairman of The Board of Directors | N/A | KZ | | N/A | N/A | Fincraft | N/A | N/A | Banking | N/A | N/A |
| 14 | | Secretariat of The Board of Directors, Senior Specialist | N/A | KZ | | N/A | N/A | Jsc “Sovereign Wealth Fund “Samruk-Kazyna” | N/A | N/A | Investment Management | N/A | N/A |
| 15 | | Member of The Board of Directors | N/A | KZ | | N/A | N/A | Orda | N/A | Lake Placid, Florida, United States | Investment Management | N/A | +1 9178097118 |
| 16 | | Chairman of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Raimbek Fmcg Division | N/A | N/A | Food Production | N/A | N/A |
| 17 | | Secretary of The Board of Directors | N/A | KZ | N/A | N/A | N/A | «Kazakhstan» Republic Tv & Radio Corporation» Jsc | N/A | Astana, Astana, Kazakhstan | Higher Education | N/A | N/A |
| 18 | | Member of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Atek | N/A | Eden Prairie, Minnesota, United States | Real Estate | Eden Prairie, Minnesota, United States | +1 7142580100 |
| 19 | | Chairman of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Jsc Leasing Group | N/A | N/A | Investment Management | N/A | N/A |
| 20 | | Member of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Ala Group | N/A | N/A | Investment Banking | N/A | N/A |