Members: Holland Philip Malcolm (Chairman of the Committee, Independent Director), Walton Christopher John (Chairman of the Board of Directors, Independent Director), Tazhigaliyev Mukhtar Utepkaliyevich (representative of “Samruk-Kazyna” JSC).

The Nomination and Remuneration Committee provides the Board of Directors with recommendations concerning the general policy of nomination to top positions and remuneration issues. The activity and recommendations of the Committee form the basis for the succession planning of the Board of Directors and the Management Board and secure continuous and objective control over the performance of members of the Management Board, the Corporate Secretary, and other senior employees. The goals of the Committee also include ensuring an efficient personnel policy, wage and remuneration system, social support, professional development, and occupational training of KMG officials and employees.

Members: Holland Philip Malcolm (Chairman of the Committee, Independent Director), Walton Christopher John (Chairman of the Board of Directors, Independent Director), Miller Timothy Glen (Independent Director), Karabalin Uzakbay Suleimenovich (representative of “Samruk-Kazyna” JSC), Akchulakov Bolat Uralovich (representative of “Samruk-Kazyna” JSC).

The Strategy & Portfolio Management Committee provides recommendations to the Company’s Board of Directors on the development strategy and investment policy of the Company. The Committee’s competence includes recommendations on enhancement of the Company’s investment appeal through improvement of corporate governance, recommendations on the Company’s financial and economic planning, and innovations.

Members: Walton Christopher John (Chairman of the Committee, Chairman of the Board of Directors, Independent Director), Holland Philip Malcolm (Independent Director), Miller Timothy Glen (Independent Director).

The role of the Audit Committee is to consider all the issues concerning the internal and external [financial] audit, financial statements, and risk management, as well as development of recommendations to the Board of Directors when necessary to make decisions on any emerging issues.

Members: Miller Timothy Glen (Chairman of the Committee; Independent Director); Christopher John Walton (Chairman of the Board of Directors; Independent Director); Karabalin Uzakbay Suleimenovich (representative of “Samruk-Kazyna” JSC).

The Health, Safety, Environment and Sustainable Development Committee makes recommendations to the Board of Directors as to maintaining health, safety and environment; what sustainable development principles to incorporate into strategy planning and social and economic growth of KMG; on social commitments and initiatives that KMG has under subsoil use contracts it has entered into; on how to ensure business continuity for KMG; and on environmental effectiveness of KMG.