Corporate Governance

External Auditor

In accordance with the decision of the Management Board of “Samruk-Kazyna “Sovereign Wealth Fund” JSC dated April 30, 2025 (Minutes No. 19/25), PricewaterhouseCoopers LLP was appointed as the audit organization for QAZAQ AIR JSC for 2025–2027.

Corporate Secretary

By the decision of the Board of Directors of QAZAQ AIR JSC No. 111 dated August 26, 2025, Kamilla Dyusenova was appointed as a Corporate Secretary of QAZAQ AIR JSC.

Adilbek Umraliyev

Chief Executive Officer

Christopher David Thomas

Chief - Talent & Innovation Officer

Francesc Torres

Chief - Operating Officer

Dmitriy Kim

Director - Finance

Nurbek Bekmukhambetov

Director - Strategic Development and Cargo

For period from 1 April 2015 to 31 December 2015 For the year ended 31 December 2016

For the year ended 31 December 2017

For the year ended 31 December 2018

For the year ended 31 December 2019 For the year ended 31 December 2020 For the year ended 31 December 2021 For the year ended 31 December 2022 For the year ended 31 December 2023 For the year ended 31 December 2024

Annual Report for 2015 Annual Report for 2016 Annual Report for 2017 Annual Report for 2018 Annual Report for 2019 Annual Report for 2020 Annual Report for 2021 Annual Report for 2022 Annual Report for 2023

Andrew Cowen

Chairman of the Board of Directors, Independent Director of QAZAQ AIR JSC

Donal Joseph Boylan

Independent Director of QAZAQ AIR JSC

Satzhan Saltanat

Member of the Board of Directors, representative of “Samruk-Kazyna” JSC

Alma Aliguzhinova

Member of the Board of Directors, representative of “Samruk-Kazyna” JSC

Nguyen Thi Thuy Binh

Member of the Board of Directors, representative of “Central Asia Aviation Holdings” PC

Ta Quang Ngoc

Member of the Board of Directors, representative of “Central Asia Aviation Holdings” PC

Corporate Governance