| 1 | | Non Executive Director | N/A |  KZ | | | N/A | Ojsc Bank Eskhata | N/A | N/A | Banking | N/A | N/A |
| 2 | | Deputy Director of Non Core Assets Department | N/A | KZ | | N/A | N/A | Tsesnabank Jsc | N/A | Astana, Astana, Kazakhstan | Banking | Astana, Astana, Kazakhstan | N/A |
| 3 | | Non-Executive Director, Supervisory Board Member | N/A | KZ | | N/A | N/A | Open Joint Stock Company Optima Bank | N/A | N/A | Financial Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | KZ | N/A | | N/A | Hyatt Hotels Corporation | N/A | Chicago, Illinois, United States | Hospitality | Chicago, Illinois, United States | +1 3127501234 |
| 5 | | Non Executive Chairman | N/A | KZ | N/A | | N/A | Apple | N/A | Cupertino, California, United States | N/A | Cupertino, California, United States | +1 9294344502 |
| 6 | | Non-Executive Director | N/A | KZ | N/A | N/A | N/A | Jsc Kazpost | N/A | N/A | Banking | N/A | N/A |
| 7 | | Non-Executive Director, Member of The Board of Directors | N/A | KZ | N/A | N/A | N/A | Nurbank | N/A | Kazakhstan | Information Technology and Services | N/A | N/A |
| 8 | | Regional Expert On Non-Tariff Regulation | N/A | KZ | N/A | N/A | N/A | «Ctcs Logistics» | N/A | N/A | Logistics and Supply Chain | N/A | N/A |
| 9 | | Inspector Non-Destructive Testing | N/A | KZ | N/A | N/A | N/A | Jsc Kaztransoil | N/A | N/A | N/A | N/A | N/A |
| 10 | | Non | N/A | KZ | N/A | N/A | N/A | Hr&Rec | N/A | N/A | Staffing and Recruiting | N/A | N/A |
| 11 | | Non Executive Director | N/A | KZ | N/A | N/A | N/A | Not Employed | N/A | United States | N/A | N/A | N/A |
| 12 | | Head of Section On Non-Tariff Regulation | N/A | KZ | N/A | N/A | N/A | Jsc Center For Trade Policy Development | N/A | N/A | International Trade and Development | N/A | N/A |
| 13 | | Non-Executive Marketing Director | N/A | KZ | N/A | N/A | N/A | Paris Match | N/A | N/A | Entertainment | N/A | N/A |
| 14 | | Non Executive Director | N/A | KZ | N/A | N/A | N/A | Non | N/A | N/A | N/A | N/A | N/A |
| 15 | | Trainer, Consultant On Non Governmental Development | N/A | KZ | N/A | N/A | N/A | Zdrav Plus Project | N/A | N/A | Restaurants | N/A | N/A |
| 16 | | Non | N/A | KZ | N/A | N/A | N/A | Non | N/A | N/A | Design | N/A | N/A |
| 17 | | Non-Destructive Inspection Center, The | N/A | KZ | N/A | N/A | N/A | N/A | N/A | N/A | Oil & Energy | N/A | N/A |
| 18 | | Non Executive Director | N/A | KZ | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 19 | | Non Executive Director | N/A | KZ | N/A | N/A | N/A | N/A | N/A | N/A | Civic & Social Organization | N/A | N/A |
| 20 | | Non Investment Risk Management Unit Head | N/A | KZ | N/A | N/A | N/A | N/A | N/A | N/A | Financial Services | N/A | N/A |