The Board of Directors

 Christopher John Walton

Christopher John Walton

Chairman of the Board of Directors

 Mynbayev Sauat Muhametbayevich

Mynbayev Sauat Muhametbayevich

Chairman of the Board of NC “KazMunayGas” JSC

 Baljeet Kaur Grewal

Baljeet Kaur Grewal

Managing Director for Strategy and Portfolio Investment of “Samruk-Kazyna” JSC

 Beisengaliyev Berik Tursynbekovich

Beisengaliyev Berik Tursynbekovich

Managing Director on Asset Optimization of JSC “Samruk-Kazyna”

 Baimuratov Yerlan Urazgeldievich

Baimuratov Yerlan Urazgeldievich

Independent Director

Stephen Whyte

Stephen Whyte

Independent Director

 Uzakbay Karabalin

Uzakbay Karabalin

 Member of the Board of Directors JSC NC “KazMunayGas”