Board of Directors
| Full name | Citizenship | Status |
| Bakitzhan Darmenovich Darmenov | Republic of Kazakhstan | Chairman of the Board of Directors |
|
Myrzakhmetov Kairat Zhaksykulovich |
Republic of Kazakhstan | Member of the Board of Directors |
| Zhunisbek Askar Rakhymbayuly | Republic of Kazakhstan | Member of the Board of Directors, Chairman of the Management Board |
| Zhakupov Zhanat Meiramovich | Republic of Kazakhstan | Member of the Board of Directors, Independent Director |
| Taksimov Askar Boranbaevich | Republic of Kazakhstan | Member of the Board of Directors, Independent Director |