COMMITTEES
UNDER THE BOARD OF DIRECTORS

On August 2, 2017, by the Resolution of the Board of Directors of JSC UAPF, four Committees under the Board of Directors were formed in the new composition:

	Composition of the Audit Committee under the Board of Directors of the JSC UAPF:
	Tadzhiyakov Bisengali Shamgaliyevich (Member of the Board of Directors of JSC UAPF - Independent Director) Chairman of the Committee Members: Yegeubayeva Saule Askarovna (Deputy Chairman of the Board of JSC UAPF) Jilkibayeva Gulnaziya Seitovna (Director of Human Resources Management Department of JSC UAPF)
	Composition of the Committee for Personnel and Remuneration under the Board of Directors of the JSC UAPF :
	Tadzhiyakov Bisengali Shamgaliyevich (Member of the Board of Directors of JSC UAPF - Independent Director) Chairman of the Committee Members: Kurmanov Zhanat Bostanovich (Chairman of the Board of JSC UAPF) Amirgaliyeva Lazzat Ernazarkyzy (Director of Risk-Management Department of JSC UAPF)
	Composition of the Committee for Strategic Planning under the Board of Directors of JSC UAPF:
	Damitov Kadyrzhan Kabdoshevich (Member of the Board of Directors of JSC UAPF - Independent Director) Chairman of the Committee Members: Zhakupova Svetlana Kabykenovna (Member of the Board of Directors of JSC UAPF - Vice-Minister of Labor and Social Protection of Population of the Republic of Kazakhstan) Utegulov Maulen Amangeldiyevich (Managing Director of JSC UAPF)
	Composition of the Committee for Social Issues under the Board of Directors of JSC UAPF:
	Damitov Kadyrzhan Kabdoshevich (Member of the Board of Directors of JSC UAPF - Independent Director) Chairman of the Committee Members: Kurmanov Zhanat Bostanovich (Chairman of the Board of JSC UAPF) Jilkibayeva Gulnaziya Seitovna (Director of Human Resources Management Department of JSC UAPF).