Board of Directors – Qazgeology

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Board of Directors – Qazgeology

The Board of Directors

The Board of Directors is management body of Qazgeology JSC performing the general management of the Company’s activity.

Bakyt Chirchikbayev

Chairman of the Board of Directors. Member of the Board of Directors (representative of the Sole Shareholder), Chief Business Development Officer of JSC NMC Tau-Ken Samruk

Nariman Absametov

Member of the Board of Directors (representative of the Sole Shareholder). Chief Business Development Officer of JSC NMC Tau-Ken Samruk

Kopeyev Mukhambet Zhumanazaruly

Member of the Board of Directors — Independent Director

Perzadayev Murat Abdukadyrovich

Member of the Board of Directors — Independent Directorr

Aida Yedil

Corporate Secretary of the Board of Directors of Qazgeology JSC

Audit Committee

Committee member – M.J. Kopeev (independent director), Committee member – N.M. Absametov.

Staff, Remuneration and Social Affairs Committee

Committee Chairman – B.A. Chirchikbaev, Committee member – M.J. Kopeev (independent director), Committee member – M.A. Perzadaev (independent director).

Strategic Planning Committee

Committee Chairman – M.A. Perzadaev (independent director), Committee member – M.J. Kopeev (independent director), Committee member – N.M. Absametov.

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