Board of Directors:
1. Kulbarshin Abilovna Sembekova - Chairman of the Board of Directors;
2. Andrey Viktorovich Padalko - member of the Board of Directors (Permanent Secretary);
3. Dmitriy Anatolyevich Zaberezhny - member of the Board of Directors (independent director).
R.Sh.Kazhgaliyev is the sole shareholder of "KazAirJet" JSC, owns 61,000 ordinary shares, representing 100% of the total number of outstanding shares.