Governance

Ms. Mendiratta chairs the Supervisory Board as an independent non-executive director, appointed in April 2026. Founder and President of Anita Mendiratta & Associates since 2002, she has counselled leaders across 100+ countries over three decades. She is Special Advisor to the Secretary-General of UN Tourism, a founding advisory board member of Saudi Arabia's Royal Commission for AlUla, former Special Advisor to the CEO of the Saudi Tourism Authority, and a strategic resource to the World Bank, WTTC, IATA and ICCA.

Ms. Abduvakhitova serves as a non-executive director since April 2026. She co-founded and scaled Aria Insurance, and the Alpamish Ice Arena, which scaled assets ~31x since 2022. As GM she runs operations across TEG's business units and its expansion agenda. She leads TEG's partnership with Central Asian University (CAU).

Mr. Davis serves as an independent non-executive director, appointed in April 2026, bringing 30+ years in emerging- and frontier-market capital markets. As Independent Director of Ipoteka Bank (2020–2023) he chaired the Corporate Governance Committee and completed the privatization. He was Finance Director of LSE AIM-listed APQ Global and a director of Asia Pacific Investment Partners preparing a listing, after senior debt-capital-markets roles at Renaissance Capital, HSBC, Merrill Lynch, Deutsche Bank and J.P. Morgan.

Mr. Kasher serves as an independent non-executive director, appointed in June 2026, bringing the board's deepest NYSE/LSE listed-company and corporate-governance experience. As Independent Director of NYSE-listed Luxoft (2013–2019), he chaired the Audit, M&A and Compensation committees, built its Sarbanes-Oxley and internal-audit functions, and structured 11 acquisitions that doubled revenue to ~$900M – through to Luxoft's $2bn sale to DXC. He was also Independent Director of LSE-listed Kazatomprom (2020–2023), the world's largest uranium producer. He brings 25+ years in private equity, including as CEO of PineBridge's Eurasia practice.

Mr. Sharko serves as an independent non-executive director and Chair of the Audit Committee, appointed in June 2026, bringing 43 years in financial reporting, audit, risk and governance. He is a board member and Remuneration Committee Chair of Astana-listed Solidcore Resources (formerly LSE-listed Polymetal) and served on the International Auditing and Assurance Standards Board (2015–2020). A PwC partner from 1996–2022 across Amsterdam, Moscow, London and Vladivostok, he was Chief Risk Officer for Central & Eastern Europe and quality-review partner on the audit of Gazprom.