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Nikolay Kadyukov - Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan
Sheffing Ilya - Chairman of the board of "KazMedTech" JSC
Shevchenko Alexander - (Independent director)
Kizatov Farhad - General Director of Limited Liability Company "Active Acount" (independent director)
Tlegen Zhakupov - Corporate secretary
Nurlan Bakishev - The head of Internal Audit Service
In 2017, the Board of Directors held 8 meetings, 46 issues were considered.