Management

The Board of Directors

Shukhrat Ibragimov

Chairman of the Board of Directors, ERG S.à r.l.; Chairman of the Supervisory Board, ERG Kazakhstan

Sabir Chodiev

Member of the Board of Directors, ERG S.à r.l.

Eduard Surlevich

Member of the Board of Directors, ERG S.à r.l.

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

Serik Zhumangarin

Deputy Prime Minister of the Republic of Kazakhstan; Member of the Board of Directors, ERG S.à r.l.

Madi Takiyev

Minister of finance of the Republic of Kazakhstan; Member of the Board of Directors, ERG S.à r.l.

Supervisory Board

Shukhrat Ibragimov

Chairman of the Board of Directors, ERG S.à r.l.; Chairman of the Supervisory Board, ERG Kazakhstan

Dmitry Melnikov

Chief Legal Officer & Group Corporate Secretary, ERG Group; Member of the Supervisory Board, ERG Kazakhstan

Xeniya Bykova

Chief Financial Officer, ERG Group; Member of the Supervisory Board, ERG Kazakhstan

Management

Serik Shakhazhanov

General Director

Jochen Berbner

Deputy General Director for technology and operations

Daniyar Rakhmatullayev

Deputy General Director, Finance

Yerken Shnazbayev

Deputy General Director, IT and Digitalization

Dauren Mendeshev

Deputy General Director, Strategy and Transformation

Gaziz Ibraev

Deputy General Director, Corporate

Akmaral Naizabekova

Deputy General Director, Personnel and Culture

Ruslan Mulyukbayev

Deputy General Director, Purchasing and Logistics