Audit Committee:

1. U. Wokurka – temp. acting Chairman;
2. A. Schierhuber;
3. J. (I) McKay.

Strategy and Finance Committee:

1. U. Wokurka - Chairman;
2. A. Schierhuber;
3. A.Ryskulov;
4. S.Satzhan

Committee on Operational Efficiency, Infrastructure, Safety and Sustainability:

1. A. Schierhuber - Chairman;
2. J (I) McKay;
3. K. Irubayev;

Nominations Committee:

1. J. (I) McKay - Chairman;
2. U. Wokurka; 
3. Zh.Kairgeldi.

Remuneration Committee:

1. J. (I) McKay - Chairman;
2. U. Wokurka; 
3. Zh.Kairgeldi.