| № п.п. | NAME | Position |
| 1 | Darkhan Mynbay | Chairman of the Board of Directors |
| 2 | Tamara Duisenova | Deputy Prime Minister of the Republic of Kazakhstan, member of the Board of Directors |
| 3 | Aizhan Esmagambetova | Vice-Minister of Health of the Republic of Kazakhstan, member of the Board of Directors |
| 4 | Darhan Ahmed-Zaki | Vice-Minister of Science and Higher Education of the Republic of Kazakhstan, Member of the Board of Directors |
| 5 | Dauren Temirbekov | Vice-Minister of Finance of the Republic of Kazakhstan, member of the Board of Directors |
| 6 | Abzal Abdikarimov | Vice-Minister of National Economy of the Republic of Kazakhstan, member of the Board of Directors |
| 7 | Amangali Berdalin | Vice-Minister of Agriculture of the Republic of Kazakhstan, Member of the Board of Directors |
| 8 | Yergali Abduraimov | General Director of JSC “National Holding “QazBioPharm”, member of the Board of Directors |
| 9 | Erkin Durumbetov | Chairman of the Board of Directors of JSC Research Institute of Cardiology and Internal Diseases, Independent Director |
| 10 | Yuri Timoshchenko | Advisor to the General Director of Obereg LLP, Independent Director |
Astana city, Korgalzhyn highway, 13/5