Board of Directors
Evgueni Ivanov (Chairman)
German Pikhoya
Boris Zakharov
Oleg Ignatov
David Netherway
Aidar Assaubayev
Stephen Oke
Audit Committee
Stephen Oke (Chairman)
Oleg Ignatov
German Pikhoya
Remuneration Committee
David Netherway (Chairman)
Oleg Ignatov
Boris Zakharov