Management

The Board of Directors

Александр Антонович Машкевич

Chairman of the Board of Directors, ERG S.a.r.l., Founder

Patokh Kayumovich Shodiev

Chairman of the Board of Directors, ERG S.a.r.l., Founder

Mr Shukhrat Ibragimov

Chairman of the Supervisory Board – Member of the Board of Directors, ERG S.a.r.l.

Members of the Board, representatives of the Kazakhstan Government, which owns 40% shares of the Company

Serik Zhumangarin

Deputy Prime Minister

Madi Takiyev

Minister of finance of the Republic of Kazakhstan

Supervisory Board

Mr Shukhrat Ibragimov

Chairman of the Supervisory Board – Member of the Board of Directors, ERG S.a.r.l.

Dmitry Melnikov

Supervisory Board member – CLO of the Group

Xeniya Bykova

Member of the Supervisory Board - Chief Financial Officer of the Group

Management

Serik K. Shakhazhanov

General Director

Jochen Berbner

Deputy General Director, Process and Operations

Daniyar R. Rakhmatullayev

Deputy General Director, Finance

Yerken Shnazbayev

Deputy General Director, IT and Digitalization

Dauren Mendeshev

Deputy General Director, Strategy and Transformation

Gaziz Sabitovich Ibraev

Deputy General Director, Corporate

Akmaral Serikovna Naizabekova

Deputy General Director, Personnel and Culture

Ruslan Mulyukbayev

Deputy General Director for Purchasing and Logistics