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CORPORATE GOVERNANCE

The Board of Directors and the executive body of the Company build effective corporate governance, which is designed to ensure the successful development of the TTC while maintaining a balance of interests of shareholders, investors and management

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Composition of the Management

Zhanbolat UrakovichNadyrov

CEO (Chairman of the Management Board)

Daniyar TakhirovichZheksembekov

Vice President for Economy, Procurements and Commerce

Saken MadikhanovichBaituganov

Executive Director of Commerce

Yelnar RuslanovichAdaibekov

Vice President for Development and Legal Affairs

Aidos MagauinovichKanapin

Executive Director for Legal Affairs

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The Board of Directors

Bauyrzhan PazylbekovichUrynbassarov

Chairman of the Board of Directors - the Vice-President for Infrastructure Projects of KTZ NC JSC

Nurali RakhatovichAliyev

Member of the Board of Directors of Transtelecom JSC

Marlen SavitovichMukhanov

Member of the Board of Directors of Transtelecom JSC

AskarBaimyrzaly

Member of the Board of Directors of Transtelecom JSC

Yerlan OrentayevichIssekeshev

Independent Director, Member of the Board of Directors of Transtelecom JSC

Kanat MukhametkarimovichDosmukametov

Independent Director, Member of the Board of Directors of Transtelecom JSC

David RichardHexter

Independent Director, Member of the Board of Directors of Transtelecom JSC