Audit Committee:

1. N. Godunova - Chairman of the Committee;
2. U. Wokurka - member of the Committee;
3. A. Schierhuber - member of the Committee;
4. J. (I) McKay - member of the Committee.

Strategy and Finance Committee:

1. U. Wokurka - Chairman of  the Committee;
2. A. Schierhuber - member of the Committee;
3. A.Ryskulov - member of the Committee;
4. R. Kudaibergenov - member of the Committee.

Committee on Safety and Environmental Protection:

1. A. Schierhuber - Chairman of the Committee;
2. N. Godunova - member of the Committee;
3. J (I) McKay - member of the Committee;
4. K. Irubayev. - member of the committee;
5. R. Kudaibergenov - member of the Committee.

Nomination and Remuneration Committee:

1. J. (I) McKay - Chairman of the Committee;
2. N. Godunova - member of the Committee;
3. U. Wokurka - member of the Committee; 
4. Ye. Otynshiyev - member of the Committee.