Vorstandsmitglieder

oard of Directors

The Board of Directors is the governing body of Air Astana JSC responsible for developing the Company’s strategy, general management of its activities and control over the activity of the Executive Body. The Board of Directors performs its functions in accordance with the Charter, the Corporate Governance Code and other internal documents of the Company.

The Board of Directors of Air Astana JSC consists of six members who are elected by the General Meeting of Shareholders by cumulative vote. The Board of Directors consists of two members who are nominated by the Samruk-Kazyna National Welfare Fund JSC, two members who are nominated by BAE Systems (Kazakhstan) Limited and two independent directors.

Members of the Board of Directors of Air Astana JSC:

• Nurzhan Baidauletov, Chairman of the Board of Directors; Samruk-Kazyna National Welfare Fund

• Marat Urazbekov, Member of the Board of Directors; Samruk-Kazyna National Welfare Fund

• David Cole, Member of the Board of Directors; Finance Director, International Operating Group, BAE Systems (Operations) Ltd 

• Dmitriy Larionov, Independent Director 

• Lord Thomas Alexander Hesketh, Independent Director