OECD Review of the Corporate Governance of State-Owned Enterprises in Kazakhstan

Annex B. Selected SOEs – external auditing/ board compositions

Table A ‎B.1. External Auditors of annual financial statements for 2012-2022 of the 20 selected SOEs

Audited SOE	2022*	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012
National Company "QazaqGaz" JSC	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young
KazTransGaz Aymak JSC	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young
National Company Kazakhstan Temir Zholy JSC	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte
Kazakhstan Railcars Building Company LLC	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Kuryk Port LLC	AR Group Audit LLP	AR Group Audit LLP	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Fund on Entreprenuership Development Damu JSC	PWC	PWC	PWC	PWC	PWC	PWC	PWC	PWC	PWC	PWC	Deloitte
Authority AIFC JSC	N/A	Russel Bedford A+ Partners LLC	Russel Bedford A+ Partners LLC	N/A	N/A	KPMG Audit	KPMG Audit	N/A	N/A	N/A	N/A
Banking Servicing Bureau of the National Bank JSC	N/A	CenterAudit Kazakhstan LLC	Almir Consulting LLC	Almir Consulting LLC	CenterAudit Kazakhstan LLC	CenterAudit Kazakhstan LLC	Kazakhstan Audit LLC	Serpin Audit LLC	Serpin Audit LLC	Serpin Audit LLC	Serpin Audit LLC
Kazakhavtodor LLC	N/A	AuditBukhCenter LLC	AuditBukhCenter LLC	AuditBukhCenter LLC	CenterAudit and S&M LLC	Elit Audit LLC	UHY Sapa Consulting LLC	UHY Sapa Consulting LLC	SKB Group-Audit LLC	N/A	N/A
International Airport Nursultan Nazarbayev JSC	N/A	Crowe Audit KZ LLC	Audit Company Asia KZT LLC	Crowe Audit KZ LLC	Finex Standard LLC	Russel Bedford A+ Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Nurteam Audit LLC	KoshKal LLC
Institute of Economic Research JSC	N/A	ARIP Consultng Group LLC	ProfUchetAudit LLC	Alma Audit LLC	E.S.T. Audit LLC	AltynAudit LLC	E.S.T. Audit LLC	SKB Group-Audit LLC	Audit Company Service Audit LLC	Audit Company Almas LLC	Astana Audit LLC
National Center for Neirosurgery JSC	UHY Sapa Consulting LLC	BR Audit LLC	BR Audit LLC	Audit Company Asia KZT LLC	Audit Company Asia KZT LLC	GalAudit LLC	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young	Ernst & Young
SK-Pharmacy LLC	N/A	ProgressAuditKZ LLC	Crowe Audit KZ LLC	Crowe Audit KZ LLC	Crowe Audit KZ LLC	Elit Audit LLC	CenterAudit Kazakhstan LLC	Russel Bedford BC Partners LLC	N/A	N/A	N/A
National Geological Exploration Company "KazGeology" JSC	N/A	Ernst & Young	Ernst & Young	Ernst & Young	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Deloitte	Ernst & Young
Khabar Agency JSC	N/A	StarAudit LLC	StarAudit LLC	E.S.T. Audit LLC	ProgressAuditKZ LLC	Audit Company BagamAudit LLC	Audit Company Asia KZT LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	KoshKal LLC
Special Economic zone "Ontustyc" Management Company JSC	N/A	AiSer Consulting and Aidut LLC	Ordabasy Audit LLC	Ordabasy Audit LLC	Ordabasy Audit LLC	Consulting Company Expert-Audit-Capital LLC	Crowe Audit KZ LLC	Crowe Audit KZ LLC	KazAuditFinance LLC	N/A	N/A
Plant after name of Kirov S. JSC	N/A	Moore Kazakhstan LLC	Moore Kazakhstan LLC	Russel Bedford A+ Partners LLC	Russel Bedford A+ Partners LLC	Russel Bedford A+ Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC
Machine Building Plant named after Kirov S. JSC	A&Z Audit Consulting LLC	Moore Kazakhstan LLC	Moore Kazakhstan LLC	Russel Bedford A+ Partners LLC	Russel Bedford A+ Partners LLC	Russel Bedford A+ Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC	Russel Bedford BC Partners LLC
Republican Center for Space Communication JSC	HM Audit LLC	Audit Company Asia KZT LLC	Audit Company Asia KZT LLC	Audit Company Asia KZT LLC	AdiletAudit LLC	AdiletAudit LLC	AdiletAudit LLC	FinKamAudit LLC	N/A	N/A	N/A
QAZEXPOCONGRESS National Company JSC	N/A	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	KPMG Audit	N/A

Table A ‎B.2. Board composition of selected Kazakh SOEs and holding companies

Full title of entity	Legal form	Type	Boards' structure and composition	Committees: (I) Strategy Committee (II) Audit Committee (III) Specialized Committee (IV) Remuneration and HR Committee (V) Other Committee
Selected holding companies
Sovereign Wealth Fund Samruk-Kazyna JSC	JSC	Two-tier board	Board of Directors: Alikhan Smailov - Chairman, Prime Minister of the Republic of Kazakhstan Alibek Kuantyrov - Member, Minister of National Economy of the Republic of Kazakhstan Zhamishev Bolat - Member - Independent Director Luca Sutera - Member - Independent Director Mohamed Jameel Al Ramahi - Member of the BOD, Independent Director Nurlan Zhakupov - Member, Chairman of the Management Board of Samruk-Kazyna JSC Management Board: Nurlan Zhakupov - Chairman of the Management Board of Samruk-Kazyna JSC Aidar Ryskulov - Managing Director for Economics and Finance Saltanat Satzhan - Managing Director for Development and Privatization Ernat Berdigulov - Managing Director for Strategy and Asset Management Nikolay Kazutin - Managing Director for Legal Support, Counseling and Risks Yelzhas Otynshiyev - Co-Managing Director for Strategy and Asset Management	(I) Strategy Committee (II) Audit Committee (III) Specialized Committee (IV) Remuneration and HR Committee (V) Other Committee
National Management Holding "Baiterek" JSC	JSC	Two-tier board	Board of Directors: Alikhan Smailov - Chairman, Prime Minister of the Republic of Kazakhstan Roman Sklyar - Member, First Deputy Prime Minister of the Republic of Kazakhstan Timur Suleimenov - Member, First Deputy Head of the Executive Office of the President of the Republic of Kazakhstan Yerulan Zhamaubaev - Member, Deputy Prime Minister - Minister of Finance of the Republic of Kazakhstan Alibek Kuantyrov - Member, Minister of National Economy of the Republic of Kazakhstan Marat Karabayev - Member, Minister of Industry and Infrastructure Development of the Republic of Kazakhstan Marie-Helene Berard – Member - Independent Director, President/Founder of MHB SAS an investment advisory company Daniel A.Witt - Member - Independent Director, the President of the International Tax and Investment Center (ITIC) Manfred Grundke - Member - Independent Director Vacancy - Member, Chairman of the Management Board of Baiterek Management Board: Nurlan Baibazarov - Chairman of the Management Board of Baiterek Nurbolat Aidapkelov - First Deputy Chairman of the Board Adil Mukhamejanov - Deputy Chairman of the Board Yersain Khamitov - Deputy Chairman of the Board	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Kazakhstan Engineering NC JSC	JSC	Two-tier board	Board of Directors: Azamat Beispekov – Chair, Vice-Minister of Industry and Infrastructure development, Erbol Akhmetov – member, Deputy Chairman of State Property and Privatisation Committee of the Ministry of Finance, Andar Shukputov – member, independent director, Kuat Kozhakhmetov – member, independent director, Kenzhebay Satzhanov – member, independent director, Serikzhan Zhakenov – member, independent director, Temizhan Abdrakhmanov – member, CEO of Kazakhstan Engineering Management Board: Temizhan Abdrakhmanov – CEO and Chair of the management board of Kazakhstan Engineering, Garyp Ismatov – Deputy Chairman, Kuanysh Kisikov – Deputy Chairman, Mosendz Artur – department director, Sultan Seisengaliev – Managing Director, Kulaziya Chokusheva – department director, Issa Kairat – member	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Selected 20 SOEs
National Company "QazaqGaz" JSC	JSC	Two-tier board	Board of Directors: Yelzhas Otynshiyev – Chairman, Co-Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Yernat Berdigulov - Member, Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Anatoly Tegisbayev - Member, General Director of the Regional Public Organization Veterans of the Oil and Gas Complex Omarkhan Oksikbayev - Member - Independent Director Nurlan Akhanzaripov - Member - Independent Director, independent member of the BOD of AstanaGaz KMG JSC, KEGOC JSC, and Areqet High-Tech Fund JSC Saya Mynsharipova - Member - Independent Director, Independent Director of Samruk-Kazyna Construction JSC, KazMunayGas NC JSC Mailybaev Eskendir - Member - Independent Director, Independent Director of KazPost JSC Sanzhar Zharkeshov - Member, Chairman of the Management Board of QazaqGas NC JSC Management Board: Sanzhar Zharkeshov - Chairman of the Management Board of QazaqGas NC JSC Meirbek Ikhsanov - First Deputy Chairman of the Board for production Aidyn Akan - Deputy Chairman of the Board on economics and finance Arman Kassenov - Deputy Chairman of the Board on marketing Akbar Tulegenov - Deputy Chairman of the Board for Strategy and Investments Relations Anuar Bitanov - Deputy Chairman of the Board	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
KazTransGaz Aymak JSC	JSC	Two-tier board	Board of Directors: Arman Kasenov - Chairman, Deputy Chairman of the Board on marketing of QazaqGas NC JSC Daukei Serikbek - Member - Independent Director Baurzhan Askarov - Member, Chairman of the Management Board of KazTransGas Aymak JSC Management Board: Baurzhan Askarov - Chairman of the Management Board of KazTransGas Aymak JSC Zhasulan Zhienbekov - Head of Legal Department	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
National Company Kazakhstan Temir Zholy JSC	JSC	Two-tier board	Board of Directors: Aidar Ryskulov - Chairman - Managing director on economics and finance of Samruk-Kazyna JSC Kuat Irubayev - Member, representative of the interests of the Sole Shareholder Yernat Berdigulov - Member, Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Gibrat Auganov - Member, Managing Director for Public Relations and Change Management of Samruk-Kazyna JSC Ulf Wokurka - Member - Independent Director, member of the BOD of Nurbank JSC along with the position of an independent director in AIFC Administration JSC and NC KAZAKH INVEST JSC Schierhuber Alexander - Member - Independent Director, Global Head of Business Development of Superfund Asset Management Company GmbH, Board Member of Superfund Japan Co., Ltd. Jogn (Ian) McKay - Member - Independent Director, Owner Director of Otherhand Ltd, Board member of Stirling University Management School International, Independent Chair of Police Negotiating Board & SPCF Nurlan Sauranbayev - Member, Chairman of the Management Board of Kazakhstan Temir Zholy NC JSC Management Board: Nurlan Sauranbayev - Chairman of the Management Board of Kazakhstan Temir Zholy NC JSC Kanat Almagambetov - Deputy Chairman of the Board Anuar Akhmetzhanov - Deputy Chairman of the Board for Strategy Yerlan Koishibayev - Deputy Chairman of the Board for Logistics Ersaiyn Nagaspayev - Deputy Chairman of the Board for New Projects Baurzhan Urynbasarov - Managing Director for Production Processes Dair Kusherov - Managing Director for Finance Serik Keulimzhayev - Chief of Staff	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Kazakhstan Railcars Building Company LLC	LLC	One-tier board	Supervisory Board: Yerzhan Kuangan - Chairman of the Supervisory Board, General Director of SMP Group LLC Berik Kyzdanayev - Member, General Director of TemirTransService Trading House LLC Talgat Lesov - Member, Director of Asset Management Department of KTT JSC Berik Tynyshtykbayev - Member, Director of Economy and Finance Department of KTT JSC Executive Body: Dauren Zhunusov - General Director of Kazakhstan Railcar Building Company JSC	The LLC law does not mandate the formation of committees.
Kuryk Port LLC	LLC	One-tier board	Supervisory Board: Baurzhan Urynbasarov - Chairman of the Supervisory Board, Managing Director for Production Processes of Kazakhstan Temir Zholy NC JSC Yerkin Baltabayev - Member, Head of the Group of Legal Support Department of Kazakhstan Temir Zholy NC JSC Amina Akmolda - Member, manager of the Department on Managing Assets, Division of Corporate Governance Management of Subsidiary Companies of Kazakhstan Temir Zholy NC JSC Executive Body: Serik Akhmetov - General Director of Kuryk Port LLC	The LLC law does not mandate the formation of committees.
Fund on Entreprenuership Development Damu JSC	JSC	Two-tier board	Board of Directors: Yerulan Zhamaubaev - Chairman, Deputy Prime Minister - Minister of Finance of the Republic of Kazakhstan Adil Mukhamejanov - Member, Deputy Chairman of the Management Board of Baiterek NMH JSC Timur Zhaksylykov - Member, First Vice Minister of National Economy of the Republic of Kazakhstan Galim Khusainov - Member - Independent Director, Independent Director of Bereke Bank JSC Raimbek Batalov - Member - Independent Director, Chairman of the Presidium of the National Chamber of Entrepreneurs Atameken Elena Bakhmutova - Member - Independent Director, Chairman of the Council of the Association of Financiers of Kazakhstan Gaukhar Buribayeva - Member, Chairwoman of the Management Board of FED Damu JSC Management Board: Gaukhar Buribayeva - Chairperson of the Management Board of FED Damu JSC Farhat Sarsekeyev - Deputy Chairperson of the Board Bakhytzhan Makazhanov - Deputy Chairperson of the Board Yerbol Yeskakov - Deputy Chairperson of the Board Murat Bapaev - Deputy Chairperson of the Board	(I) Strategy Committee (II) Audit Committee (III) Specialized Committee (IV) Remuneration and HR Committee
Authority AIFC JSC	JSC	Two-tier board	Board of Directors: Renat Bekturov - Chairman, The Governor of AIFC Yernur Rysmagambetov - Member Kuanyshbek Yessekeyev - Member, Non-executive member Dr. Antonio Riera - Member, Independent non-executive director Meirzhan Yussupov - Member, Independent non-executive director Management Board: Temirlan Mukhanbetzhanov - Acting Chairman of the Management Board of Authority AIFC JSC Bakhtiyar Tleubekov - CFO and Head of Administration Daniyar Kelbetov - Chief Product Officer Yelena Pak - Chief of Communications Nursultan Serikbay - Chief of Staff	(II) Audit Committee (IV) Remuneration and HR Committee
Banking Servicing Bureau of the National Bank JSC	JSC	Two-tier board	Board of Directors: Vitaliy Tutushkin - Chairman, Deputy Chairman of the National Bank - Head of the Permanent Representative Office of the National Bank in Almaty Nurlan Kasainov - Member, Director of the Financial Technologies Department of the National Bank Abay Alpamysov - Member - Independent Director Kuat Kozhakhmetov - Member - Independent Director Nurdaulet Maykotov - Member, Chairman of the Management Board of Banking servicing beaurau of the National Bank JSC Management Board: Nurdaulet Maykotov - Chairman of the Management Board of Banking servicing beaurau of the National Bank JSC Mikhail Lipov - Deputy Chairman of the Board Adilya Selimova - Managing Director - member of the Board	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Kazakhavtodor LLC	LLC	One-tier board	Supervisory Board: Zh. Tazhenova - Chairman of the Supervisory Board, Deputy Chairman of the Management Board of KazAutoZhol JSC S.Khamzin - Member, Deputy Chairman of the Management Board of KazAutoZhol JSC R. Sagyndykova - Member, Director of the Finance and Budgeting Department of KazAutoZhol JSC D. Sakanov - Member, Director of Exploitation Department of KazAutoZhol JSC O. Bekenov - Member, Director of Legal and HR Department of KazAutoZhol JSC Executive Boby: Serik Aydos - General Director of KazakhAvtoDor LLC	The LLC law does not mandate the formation of committees.
International Airport Nursultan Nazarbayev JSC	JSC	Two-tier board	Board of Directors: Talgat Lastayev - Chairman, Chairman of the Civil Aviation Committee of the Ministry of Industry and Infrastructure Development Bakhyt Tashenev - Member, Chairman of the Committee on State Property and Privatization of the Ministry of Finance Saltanat Aydarbekova - Member- Independent Director Gumar Dyisenbayev - Member - Independent Director Yerlan Absatov - Member - Independent Director Yergazy Zholdasov - Member, Chairman of the Management Board of International Airport Nursultan Nazarbayev JSC Management Board: Yergazy Zholdasov - Chairman of the Management Board of International Airport Nursultan Nazarbayev JSC Ruslan Pyshtanov - First Deputy Chairman of the Board Marat Tuleshov - Deputy Chairman of the Board, Head of Aviation Security Service Dauren Tastambekov - Deputy Chairman of the Board for Special Missions	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Institute of Economic Research JSC	JSC	Two-tier board	Board of Directors: Alibek Kuantyrov - Chairman, Minister of National Economy Kairat Myrzakhmetov - Member, Deputy Chairman of the Committee on State Property and Privatization of the Ministry of Finance Danabek Kerimray - Member, Chief of Staff of the Ministry of National Economy Chingiz Kanapyanov - Member - Independent Director Khalida Azhigulova - Member - Independent Director Assel Sarsenbayeva - Member - Independent Director Ruslan Sultanov - Member, Chairman of the Management Board of Economic Research Institute JSC Management Board: Ruslan Sultanov - Chairman of the Management Board of Economic Research Institute JSC Kaisar Nigmetov - Deputy Chairman of the Board Kuanysh Beysengazin - Deputy Chairman of the Board Adil Kusmanov - Deputy Chairman of the Board	(I) Strategy Committee (III) Specialized Committee
National Center for Neirosurgery JSC	JSC	Two-tier board	Board of Directors: Mazhit Shaidarov - Chairman, representative of the Ministry of Healthcare Bakhyt Tashenev - Member, Chairman of the Committee on State Property and Privatization of the Ministry of Finance Gulnara Sarsenbayeva - Member, Deputy Director of the Department for Organization of Medical Aid of the Ministry of Health Kylyshbek Izbaskhanov - Member - Independent Director Andrei Golanov - Member - Independent Director Serik Akshulakov - Member, Chairman of the Management Board of National Center for Neirosurgery JSC Management Board: Serik Akshulakov - Chairman of the Management Board of National Center for Neirosurgery JSC Talgat Omarov - Deputy Chairman of the Board Asylbek Kaliyev - Medical Director Altyn Zhumabayeva - Nursing Director Aidos Doskaliyev - Director of Strategy and Science Aiman Baizhumanova - Financial Director	(I) Strategy Committee (IV) Remuneration and HR Committee
SK-Pharmacy LLC	LLC	Two-tier board	Supervisory Board: Yuri Lavrinenko - Chairman - Independent Director, Deputy Chairman of the Presidium of the Union of transport and logistics organisations and associations KAZLOGISTICS, Chairman of the Supervisory Board of SK-Pharmacy LLP Vyacheslav Dudnik - Member, Vice Minister of Healthcare Bakhyt Tashenev - Member, Chairman of the Committee on State Property and Privatization of the Ministry of Finance Dauren Baimagambetov - Member - Independent Director, Financial Director and Compliance Director of the iKapitalist ltd Private Company Saida Taukeleva - Member - Independent Director, Head of the Public Control and Monitoring Republican Public Association Management Board: Yerkhat Yeskaliyev - Chairman of the Management Board of SK-Pharmacy LLC Gulnara Omarova - Managing Director Nurzhan Kansultan - Managing Director Mukan Uteuov - Managing Director Artur Kazhibaev - Managing Director	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
National Geological Exploration Company "KazGeology" JSC	JSC	Two-tier board	Board of Directors: Kaiyrkhan Tutkyshbayev - Chairman, Deputy Chairman of the Geology Committee of the Ministry of Industry and Infrastructure Development Kairat Myrzakhmetov - Member, Deputy Chairman of the Committee on State Property and Privatization of the Ministry of Finance Dauletkhan Kilybayev - Member - Independent Director, Chief Investment Officer of Al Falah Capital Partners Mukhambet Kopeyev - Member - Independent Director Murat Perzadayev - Member - Independent Director Yeldar Tagash - Member, Chairman of the Management Board of Qazgeology JSC Management Board: Yeldar Tagash - Chairman of the Management Board of Qazgeology JSC Berikbol Khamzin - Chief Geologist Bakytzhan Nurmaganbetov - Deputy Chairman of the Board Mirzhan Bekmukhambetov - Deputy Chairman of the Board	(I) Strategy Committee (IV) Remuneration and HR Committee
Khabar Agency JSC	JSC	Two-tier board	Board of Directors: Yerlan Karin - Chairman, State Advisor of the Republic of Kazakhstan Bakhyt Tashenev - Member, Chairman of the Committee on State Property and Privatization of the Ministry of Finance Kanat Iskakov - Member, Vice Minister of Information and Public Development Aiman Musokhadzhaeva - Member - Independent Director, Rector of the Kazakh National University of Arts Zinaida Zagoskina - Member - Independent Director, Director of the Internal Audit Department of Nazarbayev University Ichie Ishikava - Member - Independent Director, Senior Columnist for Japanese public broadcaster NHK Berik Uali - Member, Chairman of the Management Board of Khabar Agency JSC Management Board: Berik Uali - Chairman of the Management Board of Khabar Agency JSC Lyazzat Zhunusova - First Deputy Chairman of the Board Daniyar Menilbekov - Deputy Chairman of the Board Dauletkhan Zhienkulov - Deputy Chairman of the Board Eldar Bakpaev - Executive Director Zhaina Slambek - Director of TV Channel Khabar Nurbol Almanov - Director of TV Channel El Arna	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Special Economic zone "Ontustyc" Management Company JSC	JSC	Two-tier board	Board of Directors: Rasul Ilimbayev - Chairman, Chairman of the Management Board of Social Entrepreneurial Corporation Shymkent JSC Bereke Duisebekov - Member, Head of State Institution Department of Entrepreneurship and Industrial and Innovative Development of Shymkent Yerbolat Sariev - Member, Deputy Chairman of the Management Board of Social Entrepreneurial Corporation Shymkent JSC Adilzhan Datkaev - Member - Independent Director, Acting Director of the Chamber of Entrepreneurs of Shymkent Aydyn Rakhymzhan - Member - Independent Director, Head of the Directorate for the Development of Industrial Infrastructure Kazakhstan Center for Industry and Export "QazIndustry" JSC Batyrbek Zhamanov - Member - Independent Director, Regional Director of Kazakh Invest NC JSC Nuraly Arginbayev - Member, Acting Chairman of the Management Board of Special Economic zone "Ontustyc" Management Company JSC Management Board: No data available in open sources	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Plant after name of Kirov S. JSC	JSC	Two-tier board	Board of Directors: Marat Dzhanikeyev - Chairman, representative of the Kazakhstan Engineering NC JSC Nursultan Smailov - Member, representative of the Kazakhstan Engineering NC JSC Nariman Absametov - Member - Independent Director Talgat Baidauletov - Member- Independent Director Almas Nurmagambetov - Member, General Director of Plant afte name of Kirov S. JSC Management Board: Almas Nurmagambetov - General Director of Plant afte name of Kirov S. JSC Didar Tasybek - First Deputy General Director Ainagul Rakhmetova - Deputy General Director for commercial and financial issues Dauren Kadyrov - Deputy General Director for strategic and new projects	The formation of committees was hindered by the financial constraints faced by the company.
Machine Building Plant named after Kirov S. JSC	JSC	Two-tier board	Board of Directors: Sultan Seisengaliev - Chairman, representative of the Kazakhstan Engineering NC JSC Dmitryi Maukebaev - Member, representative of the Kazakhstan Engineering NC JSC Azamat Smagulov - Member - Independent Director, Kairbek Kusainov - Member - Independent Director, Islam Akhmet - Member, General Director of MBP named after Kirov S. JSC Management Board: Islam Akhmet - General Director of MBP named after Kirov S. JSC Sayan Zhienbaev - Deputy General Director for commercial issues Kanat Meirman - Deputy General Director for economy and finance	The formation of committees was hindered by the financial constraints faced by the company.
Republican Center for Space Communication JSC	JSC	Two-tier board	Board of Directors: Baubek Oralmagambetov - Chairman, Chairman of the Aerospace Committee of the Ministry of Digital Development, Innovation and Aerospace Industry Kairat Myrzakhmetov - Member, Deputy Chairman of the Committee on State Property and Privatization of the Ministry of Finance Dauren Rakhimzhanov - Member, Director of the Corporate Governance Department of the Ministry of Digital Development, Innovation and Aerospace Industry Rizat Nurshabekov - Member, Director of the "State Radio Frequency Service" Altai Aitmagambetov - Member - Independent Director, Professor of the RET Department, International University of Information Technologies Serikbek Elshibekov - Member - Independent Director Magzhan Madiyev - Member- Independent Director, CEO of the Corporate Fund “International Technopark” of IT-startups “Astana Hub” Malik Zhuyriktaev - Member, Chairman of the Management Board of the Republican Center for Space Communications JSC Management Board: Malik Zhuyriktaev - Chairman of the Management Board of the Republican Center for Space Communications JSC Vassiliy Leonov - Deputy Chairman of the Board Zhanatai Abdrakhmanov - Deputy Chairman of the Board Dauren Shaikhin - Deputy Chairman of the Board	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
QAZEXPOCONGRESS National Company JSC	JSC	Two-tier board	Board of Directors: Serik Zhumangarin - Chairman, Deputy Prime Minister - Minister of Trade and Integration Kairat Torebayev - Member, Vice-Minister of Trade and integration Kairat Myrzakhmetov - Member, Deputy Chairman of the Committee on State Property and Privatization of the Ministry of Finance Nurzhan Alimukhamedov - Member - Independent Director, Independent director of DBK-Leasing JSC and KazAgroGarant JSC Zhanarkul Koschanova - Member - Independent Director, Advisor to the Chairman of the Board on Legal Issues of KazPost JSC Kuat Zholdybekov - Member - Independent Director, Managing director, Commercial Director of BIO-LINE Group Allen Chaizhunussov - Member, Chairman of the Management Board of QazExpoCongress NC JSC Management Board: Allen Chaizhunussov - Chairman of the Management Board of QazExpoCongress NC JSC Daulet Yerkimbayev - First Deputy Chairman of the Board Baurzhan Bekeshev - Deputy Chairman of the Board Sansyzbay Zholdasbayev - Deputy Chairman of the Board Marlen Iskakov - Deputy Chairman of the Board Anna Lukina - Managing Director	(I) Strategy Committee (II) Audit Committee (IV) Remuneration and HR Committee
Listed SOEs
Kazatomprom NC JSC	JSC	Two-tier	Board of Directors: Arman Argingazin - Chairman, Independent Director, member of the BOD of NC KazMunayGas JSC and Kazakhstan Investment Development Fund JSC Armanbay Zhubaev - Member, Independent Director, founder of the consulting company StrategyLab LLP, member of the BOD of NC Tau-Кen Samruk JSC, independent director of Samruk-Energo JSC and NC KazMunayGas JSC Nodir Sidikov - Member, Independent Director, partner at Fieldfisher LLP, member of the BOD - an independent director at Karazhanbasmunai JSC Yernat Berdigulov - Member, Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Yernar Zhanadil - Member, General Director of the Public Company Qazaq Green Power PLC Yelzhas Otynshiyev - Member, Co-Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Yerzhan Mukanov - Member, Chairman of the Management Board of Kazatomprom NC JSC Management Board: Yerzhan Mukanov - Chairman of the Management Board of Kazatomprom NC JSC Kuanysh Omarbekov - Chief Operating Officer of NC Kazatomprom JSC Dastan Kosherbayev - Chief Commercial Officer of of NC Kazatomprom JSC Alibek Aldongarov - Chief HR and Digitalization Officer of NC Kazatomprom JSC Yermek Kuantyrov - Chief Legal Support and Corporate Governance Officer of NC Kazatomprom JSC Mukhit Magazhanov - Head of Administration Office of NC Kazatomprom JSC	(I) Strategic Planning and Investment Committee (II) Audit Committee (IV) Nomination and Remuneration HR Committee (V) Production Safety (HSE) Committee
KEGOC JSC	JSC	Two-tier	Board of Directors: Yernat Berdigulov - Chairman, Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Nurlan Akhanzaripov - Member - Senior Independent Director, independent member of the BOD of AstanaGaz KMG JSC, Areqet High-Tech Fund JSC, QazaqGas NC JSC Marat Dilkairov - Member - Independent Director, General Director of the Union of Power Engineers Damir Suyentayev - Member - Independent Director, President of the National Centre for Expertise and Certification JSC Almat Zhamiyev - Member, Head of Legal Support Department of Samruk-Kazyna JSC, member of Board of Directors/Supervisory Boards of Sekerbank, Bolashaq Investments Ltd, KNPP LLP, Samruk-Kazyna Business Service LLP, Samruk-Energy JSC Kanysh Moldabayev - Member Nabi Aitzhanov - Member, Chairman of the Management Board Management Board: Nabi Aitzhanov - Chairman of the Management Board Bakytzhan Zhazykbayev - Deputy Chairman of the Board Tolegen Safuanali - Managing Director for Legal Support and Risks Aigul Akimbayeva - Managing Director for Finance and Accounting Elvira Konakhbayeva - Managing Director for Strategy and Sustainability	(I) Strategy, Corporate and Sustainable Development Committee (II) Audit Committee (IV) Nomination and Remuneration Committee
KazMunayGas NC JSC	JSC	Two-tier	Board of Directors: Yernat Berdigulov - Chairman, Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Uzakbay Karabalin - Non-executive Member of the BOD, Representative of shareholder of Samruk-Kazyna JSC Arman Argingazin - Member - Independent Director, member of the BOD of NC Kazatomprom and Kazakhstan Investment Development Fund JSC Armanbay Zhubaev - Member - Independent Director, founder of the consulting company StrategyLab LLP, member of the BOD of NC Tau-Кen Samruk JSC, independent director of Samruk-Energo JSC and NC Kazatomprom Phillip Holland - Member - Independent Director Saya Mynsharipova - Member - Independent Director, Independent Director of Samruk-Kazyna Construction JSC and Qazaq Gas NC JSC Yelzhas Otynshiyev - Member, Co-Managing Director for Strategy and Asset Management of Samruk-Kazyna JSC Magzum Mirzagaliyev - Member, Chairman of the Management Board Management Board: Magzum Mirzagaliyev - Chairman of the Management Board Abdulgafarov Dastan - Deputy Chairman of the Board Zakirov Bulat - Deputy Chairman of the Board Lavrenov Vassiliy - Deputy Chairman of the Board Dmitriy Makeyev - Deputy Chairman of the Board Diana Aryssova - Deputy Chairman of the Board Brekeshev Serikkali - Deputy Chairman of the Board Kudaibergenov Kuanysh - Deputy Chairman of the Board Khasanov Dauletzhan - Deputy Chairman of the Board	(I) Strategy and Portfolio Management Committee (II) Audit Committee (IV) Nomination and Remuneration Committee (V) Health, Safety, Environment and Sustainable Development Committee
Kazakhtelecom JSC	JSC	Two-tier	Board of Directors: Baidauletov Nurzhan - Chairman, Representative of shareholder of Samruk-Kazyna JSC Auganov Gibrat - Member, Managing Director for Public Relations and Change Management of Samruk-Kazyna JSC Kazutin Nikolay - Member, Managing Director for Legal Support, Counseling and Risksof Samruk-Kazyna JSC Abdualiyev Asset - Member - Independent Director Zaika Dmitriy - Member - Independent Director Neupokoyev Artur - Member - Independent Director Yessekeyev Kuanyshbek - Member, Chairman of the Management Board Management Board: Yessekeyev Kuanyshbek - Chairman of the Management Board Berik Bitabarov - Chief Operating Efficiency Director Nurlan Meirmanov - Chief Innovation Officer Lyudmila Atamuratova - Chief Financial Officer Lyan Natalya - Managing Director for External Asset Management Alibek Indykbayev - General Director of the Corporate Business Division	(I) Strategy Planning Committee (II) Audit Committee (IV) Committee for Personnel, Compensations and Social Issues
KazTransOil JSC	JSC	Two-tier	Board of Directors: Bulat Zakirov - Chairman, Deputy Chairman of the Management Board of KazMunayGas NC JSC Ardak Kassymbek - Member, representative of the shareholder of KazMunayGas Kazbek Kussainov - Member - Independent Director Glen Timothy - Member - Independent Director Hadrien Fraissinet - Member - Independent Director Talgat Kurmanbayev - Member, Chairman of the Management Board Management Board: Talgat Kurmanbayev - Chairman of the Management Board Temirkhan Abdirov - Deputy General Director for Production Erik Sagiyev - Deputy General Director for Transportation Amirzhan Ospanov - Deputy General Director for Economics and Finance Zhaydarman Issakov - Managing Director for Legal Affairs Gaziz Koshanov - Managing Director for Social and Labor Relations and General Issues	(I) Strategic Planning, Safety and Environmental Protection Committee (II) Internal Audit Committee (IV) Nomination and Remuneration Committee
Kcell JSC	JSC	Two-tier	Board of Directors: Alexey Buyanov - Chairman, Independent Director, and Independent Director of Bengala Investments S.A. Yermek Ramazanov - Member - Independent Director Timur Turlov - Member - Representative of shareholder Freedom Finance JSC, CEO of Freedom Finance Investment Company LLC, Advisor to the Chairman of the Board of Freedom Finance JSC, CEO of FFIN Brokerage Service, Independent Director on the BOD of FFINEU Investments, Chairman of the Supervisory Board of FFIN Bank LLC, Chairman of the BODof Freedom Finance JSC, Freedom Finance Life JSC and Freedom Finance Insurance JSC Jere Calmes - Member - Independent Director Pietari Kivikko - Member - Independent Director, Managing Director at Fexcon Consulting Alexander Lezgovko - Member, Representative of shareholder Kazakhtelecom JSC Aliya Kishkimbaeva - Member, Representative of shareholder Kazakhtelecom JSC Management Board: Askhat Uzbekov - Member of the BOD, Chairman of the Management Board Malik Amardinov - Chief Digital Development Officer Azamat Uysumbaev - Chief Corporate Director Kirill Strashenko - Chief Technical Officer Daniyar Ibrayev - Chief Security Officer Olga Tsoi - Chief Commercial Officer Damir Mullashev - Chief Finance Officer	(I) Strategic Planning Committee (II) Audit Committee (IV) Human Resource Committee (V) Committee on Sustainable Development