BOARD OF DIRECTORS

Managing Authority

Kairat Myrzakhmetov

Member of the Board of Directors

Born in 1984 in the city of Taldykorgan. In 2004 he graduated from Kazakh National University named after Al-Farabi, majoring in International Law.
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Kanat Kozhakhmet

Member of the Board of Directors, Independent Director

Kanat Kozhakhmet holds a Bachelor's degree from Suleyman Demirel University and a Master's degree from Kazakhstan-British University. In 2014 he received PhD degree in the direction of Informatics, Computer Science and Management.
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Marlen Sikhayev

Member of the Board of Directors, Independent Director

Was born in 1986 in Almaty region. He has a master’s degree of Charles University in Prague, and a bachelor’s degree of the Eurasian National University named after L. N. Gumilyov.
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Aliya Ospanova

Member of the Board of Directors

Aliya Ospanova was born on August 15, 1987 in Taldykorgan. She is a graduate of the Kazakh-British Technical University, Imperial College London (UK) and Quantic School of Business and Technology (USA).
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Composition of the Committees

Regulations on the HR and Remuneration Committee

Regulations on the Audit and Risk Management

Regulations on the Strategic Planning Committee