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$BRLS
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Company Executives

$BRLS Management Team

Mr. Kenges Rakishev

Non-Executive Chairman of the Board

Director

Age 38
Compensation -
Sex Male

Mr. Kanat Mynzhanov

Chief Executive Officer

Director

Age 38
Compensation -
Sex Male

Mr. Askar Mametov

Chief Financial Officer

Age 38
Compensation -
Sex Male
Directors
8
serving now
Independent
5 of 8
stated in the proxy
Average tenure
1.2 years
from year joined
CEO also chairs the board
No
Barthelemy Helg
Director Age On board Independent Committees Other public boards Pay Source
Barthelemy Helg
60 2024
2 years
Not independent None stated None stated Not stated
Reza Soltanzadeh
53 2024
2 years
Not independent None stated None stated Paid as CEO
Ertharin Cousin
69 2024
2 years
Independent None stated Bayer AG, Mondelez International, Inc. Not stated
Steven Oyer
70 2024
2 years
Independent
Audit Committee · Chair Compensation Committee · Chair
None stated Not stated
Shukhrat Ibragimov
40 2024
2 years
Independent None stated None stated Not stated
Amin Ajami
57 2026
0 years
Independent
Audit Committee Compensation Committee
None stated Not stated
Pavel Mynzhanov
43 2026
0 years
Not independent None stated None stated Not stated
Zaure Algaziyeva
46 2026
0 years
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Jun 2, 2026
Oxus Capital PTE Ltd.
Amount not stated

Credit Agreement and Conversion Agreement with Oxus Capital PTE Ltd., described in the referenced Annual Report disclosure; no terms stated in this section.

Entities controlled by the Company’s Chief Executive Officer and Non-Executive Chairman
entities controlled by the Company’s Chief Executive Officer and Non-Executive Chairman
Amount not stated

Promissory notes issued to entities controlled by the Chief Executive Officer and Non-Executive Chairman; no terms stated in this section.

Company’s Chief Executive Officer
Chief Executive Officer
Amount not stated

Salary deferral by the Chief Executive Officer; no terms stated in this section.

EarlyBirdCapital
Amount not stated

EarlyBirdCapital escrow share matter; no terms stated in this section.

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