Board of Directors

1. Structure of JSC “Samruk-Energo” JSC “NWF “Samruk-Kazyna” (94.385% of shares) JSC “KazTransGaz” (5.615% of shares) Staff and Reward Committee Board of Directors Audit Committee Служба Internal Audit Service Secretary of board of directors Corporate Advisor Корпоративный секретарь Management Chairman of Board First DeputyChairman of the Board Advisor Chairman of Board Deputy Chairman of the Board of Finance and Economy Department of human resource management and administrative issues Managing director Managing director for prospective development Managing director for legal issues Managing director for investments Department of capital constructions Department of corporate management and prospective development Department of Law Department of economic analysis and planning Department for investment management Department of methodology and information technologies Department of monitoring and purchases Department of financial accounting Department of security and labor safety Production and technical department Treasury department Department for managerial system research