| 1 | | Member of The Board of Governors | N/A |  KZ | | N/A | N/A | The Regional Environmental Centre For Central Asia | N/A | Almaty, Almaty Qalasy, Kazakhstan | Non-Profit Organization Management | N/A | N/A |
| 2 | | Member of The Board | N/A | KZ | | N/A | N/A | Boguty Fund | N/A | N/A | Non-Profit Organization Management | N/A | N/A |
| 3 | | Member of The Board of Directors | N/A | KZ | | N/A | N/A | Kazgbc | N/A | N/A | Real Estate | N/A | N/A |
| 4 | | 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 |
| 5 | | 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 |
| 6 | | Member of The Board | N/A | KZ | | N/A | N/A | Visor Holding | N/A | N/A | Financial Services | N/A | N/A |
| 7 | | 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 |
| 8 | | 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 |
| 9 | | Member of The Board | N/A | KZ | N/A | N/A | N/A | Proof Of Toss | N/A | Riga, Riga, Latvia | Information Technology and Services | Riga, Riga, Latvia | N/A |
| 10 | | Deputy General Director For Hr, Member of The Board | N/A | KZ | N/A | N/A | N/A | Almaly Assets Management Company | N/A | N/A | N/A | N/A | N/A |
| 11 | | Member of The Board | N/A | KZ | N/A | N/A | N/A | Jsc Trade House Tsum (Department Store) | N/A | Moscow, Moscow City, Russia | Capital Markets | N/A | N/A |
| 12 | | Cfo, Member of The Board | N/A | KZ | N/A | N/A | N/A | Chem-Plus | N/A | N/A | Chemicals | N/A | N/A |
| 13 | | Member of The Board | N/A | KZ | N/A | N/A | N/A | Fund Boguty | N/A | N/A | Management Consulting | N/A | N/A |
| 14 | | Non-Executive Director, Member of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Nurbank | N/A | Kazakhstan | Information Technology and Services | N/A | N/A |
| 15 | | 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 |
| 16 | | Member of Supervisory Board | N/A | KZ | N/A | N/A | N/A | Almatyenergosbyt | N/A | N/A | Banking | N/A | N/A |
| 17 | | Founder and Member of The Board of Trustees | N/A | KZ | N/A | N/A | N/A | Bulat Utemuratov Foundation | N/A | N/A | N/A | N/A | N/A |
| 18 | | Managing Director, Member of The Board | N/A | KZ | N/A | N/A | N/A | Jsc Nc Astana Expo 2017 | N/A | N/A | Management Consulting | N/A | N/A |
| 19 | | Independant Director, Member of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Almaty Regional Financial Center Academy | N/A | N/A | Higher Education | N/A | N/A |
| 20 | | Member of The Board of Directors, Association of Mfis | N/A | KZ | N/A | N/A | N/A | Association Of Mfis | N/A | N/A | Financial Services | N/A | N/A |