Board of Directors

The Board of Directors is the Company’s management body performing general management of the Company’s operations. Resolutions of the Board of Directors shall be passed in a procedure as specified in the Company’s Articles of Association (amendments thereto), Code of Corporate Governance and Regulations on the Board of Directors. Member of the Board of Directors cannot be a member of Boards of Directors of more than four (4) legal entities as well as Chair of Boards of Directors of more than two (2) legal entities.

Askar Mamin

Chairman of the Board of Directors (Representative of Sole Shareholder)