Audit Committee:

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

Strategy and Finance Committee:

1. A. Schierhuber - Chairman of the Committee;
2. J (I) McKay - member of the Committee;
3. K. Irubayev. - member of the committee;
4. U. Wokurka - member of the Committee;
5. Ye. Berdigulov - member of the Committee;
6. A.Ryskulov - member of the Committee.

Committee on Safety and Environmental Protection:

1. A. Schierhuber - Chairman of the Committee;
2. K. Irubayev. - member of the committee;
3. U. Wokurka - member of the Committee.

Nomination and Remuneration Committee:

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