About us

The Board of Directors is the company’s ultimate management body responsible for  the general management of company operations. The Resolutions of the Board of Directors are passed in a procedure outlined in the company’s Articles of Association (amendments thereto), the Code of Corporate Governance and the Regulations for the Board of Directors. Members of the Board of Directors cannot be a member of Boards of Directors of more than four legal entities, as well as the Chair of Boards of Directors of more than two legal entities.

Neil Longfellow
Chairman of the Board of Directors, Independent Director*
Russell Banham
Independent Director*
Marс Kasher
Independent Director*
Assem Mamutova
Independent Director*
Bolat Akchulakov
Member of the Board of Directors
Yernar Zhanadil
Member of the Board of Directors
Nazira Nurbaeva
Member of the Board of Directors
Mazhit Sharipov
Chief Executive Officer
Production Safety (HSE) Committee
Audit Committee
Nomination and Remuneration Committee
Strategic Planning and Investments Committee
Composition of the Committees Regulations of the Committees
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