Board Committees

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.

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.

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.

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. 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.

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.