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Abdigaliyuly Berik — Chairman of the Board of Directors
Raspopov Nikolai Ivanovich — Member of the Board of Directors, independent director
Rakhimbekov Ruslan Basharovich — Member of the Board of Directors, independent director
Ryspekov Dastan Adaevich— Member of the Board of Directors, Deputy Akim of the Ulytau region
Zhukebaev Almat Otaubaevich— Member of the Board of Directors, Chairman of the Board of JSC “SPK “Ulytau”