Committees under the Board of Directors

The Committees of the Holding's Board of Directors were established on September 25, 2013. They are designed for in-depth analysis and preparation of recommendations on key items to be considered by the Board of Directors.

The composition of the Strategic Planning Committee under the Board of Directors of Baiterek National Investment Holding Joint Stock Company:

1. Fred Zuliu Hu – Independent Director, Chairman of the Committee;

2. Piechociński Janusz Walenty – Independent Director, member of the Committee;

3. Charon Wardini bin Mokhzani – Independent Director, member of the Committee;

4. Rustam Timurovich Karagoishin – Chairman of the Management Board of the Holding, member of the Committee.

The composition of the Nominations, Remunerations and Social Issues Committee under the Board of Directors of Baiterek National Investment Holding Joint Stock Company:

1. Piechociński Janusz Walenty – Independent Director, Chairman of the Committee;

2. Fred Zuliu Hu – Independent Director, member of the Committee;

3. Charon Wardini bin Mokhzani – Independent Director, member of the Committee.

The composition of the Audit Committee under the Board of Directors of Baiterek National Investment Holding Joint Stock Company:

1. Charon Wardini bin Mokhzani – Independent Director, Chairman of the Committee;

2. Fred Zuliu Hu – Independent Director, member of the Committee;

3. Piechociński Janusz Walenty – Independent Director, member of the Committee.