Members of the Board of Directors of Air Astana JSC:
- Mr. Nurzhan
Baidauletov, Chairman of the Board of Directors; Managing
Director of Samruk-Kazyna National Welfare Fund JSC
- Azat Bekturov, Member of the Board of Directors; Vice-minister of Transport and Communications of the Republic of Kazakhstan;
- Mr. Nigel Bradley,
Member of the Board of Directors; Commercial and Procurement
Director, Programmes & Support and International, BAE Systems
- Mr. David Brent, Member of the
Board of Directors; Group Treasurer, BAE Systems
- Mr. Dmitriy
Larionov, Independent Director
- Lord Thomas Alexander Hesketh, Independent
Director
Corporate Secretary of Air Astana JSC
Based on the decision of the Board of Directors of Air Astana JSC dated 06 December 2007 Ms. Yelena Kondachkova was appointed as Corporate Secretary.
Internal Audit Service of Air Astana JSC
Internal Audit Service of Air Astana JSC reporting to the Board of Directors of Air Astana JSC was established based on the decision of the Board of Directors of Air Astana JSC dated 06 December 2007.
Based on the decision of the General Meeting of Stockholders of Air Astana JSC dated 07 December 2007 Mrs. Valentina Khegay, Vice-President Internal Audit, was appointed as Head of the Internal Audit Service.