Board of Directors

Ertai Salimov

Chairman 

Chairman of the Board of Directors of JSC Halyk Finance since 29 February 2016. Mr. Salimov graduated from Kazakh State Academy of Management in 1995. From 1995 he held various positions at JSC Halyk Bank and since 02 February 2015 Mr. Salimov works as the Deputy Chairman of the Management Board of JSC Halyk Bank. On 11 February 2016 Mr. Salimov was appointed as the member of the Board of Directors, Independent Director of JSC Kazakhstan Stock Exchange.

 

Arnat Abzhanov

Member of the Board of Directors

Chairman of the Management Board of JSC Halyk Finance from June 1st, 2014. From January 2008 until June 2014, worked as Member of the  Management Board, Managing Director and Chairman of the Management Board at JSC Halyk Finance and managed all investment banking advisory services including Consulting & Underwriting (both ECM & DCM) and Corporate Finance (M&A, Corporate Debt Restructurings & Transaction Advisory Services). In 1998-2007, worked as Member of the Management Board at JSC Lancaster Invest, Vice President at JSC Lancaster Group Kazakhstan, Managing Director at JSC KazInvestBank, Investment Officer at AIG Silk Road Capital Management and held various positions in JSC ABN AMRO Bank Kazakhstan's Treasury and in ABN AMRO Pension Asset Management Company. 

In 1994-1998, worked on the Chicago Board of Options Exchange (the “CBOE”) in Equity Options division of Warburg Dillon LLC (UBS's investment banking arm), acted as Teaching Assistant at the Finance and Legal Studies Departments of the Wharton School of the University of Pennsylvania and worked as Investment Broker Intern at A.G. Edwards & Sons, Inc. 

Mr. Abzhanov holds a Master’s degree in Economics (1997) from the University of Pennsylvania (Philadelphia, USA) and a Bachelor’s degree in Economics (1995) with a Summa Cum Laude academic distinction from Allegheny College (Meadville, USA). Graduate (1991) and Silver Medal recipient of the Special Republican Physics and Mathematics School named after Dr. Zhautykov. Graduate (1991) of the Extramural Physics and Technology School (“ZPhTSh”) at the Moscow Institute of Physics and Technology (the “MIPT”).

In March 2015, EMEA Finance, a renowned international magazine, has named Mr. Abzhanov as the winner of one of the most prestigious investment banking nominations globally – “Dealmaker of the Year” in the entire EMEA region.

Recipient of “The Honoured Financier of Kazakhstan” Order and of “25 years of Kazakhstan’s Independence” national medal for his significant contributions to Kazakhstan’s economic development.

 

Zhanar Aitkhozhina

Independent Director 

Independent Director of JSC Halyk Finance since 29 July 2009. Previously, from 2002 to 2009 Ms. Aitkhozhina was a Partner of LLP Deloitte TCF. She received a Diploma from Kazakh State University named after Al-Farabi with major Political Economics and a master's degree from KIMEP with major Business Administration.

 

Arman Dunayev

Independent Director 

Independent Director of JSC Halyk Finance since 26 February 2016. Mr. Dunayev graduated with honors from the faculty of Philosophy-Economics of the Kazakh State University named after Kirov S.M. (1988), major – Political Economics. He previously held positions of Chairman of the Management Board of JSC National Innovation Fund, First Deputy Minister of Finance and Minister of Finance of the Republic of Kazakhstan. Mr. Dunayev also worked as Chairman of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Institutions, Deputy Chairman, Advisor and Chairman of the Board of JSC Sustainable Development Fund "Kazyna", Chairman of the Board of Directors of JSC Kazyna Capital Management and JSC BTA Bank, was a member of the Board of Directors of JSC Sekerbank. Currently, Mr. Dunayev is a member of the Board of Directors, Independent Director of JSC Halyk Bank, Chairman of the Board of Directors of JSC Altyn Bank and JSC Baiterek Development.

 

JSC Halyk Finance according to the third part of the item 2-2 of Art. 79 of the Law of the Republic of Kazakhstan "About joint-stock companies"  announce to all interested persons the following information:

DATA ON MAJOR SHAREHOLDERS OF JSC HALYK FINANCE

The single shareholder of JSC Halyk Finance "National Savings Bank of Kazakhstan" Joint-stock company, the holder of 100% of the placed voting shares of JSC Halyk Finance.
Indirect large participant of JSC Halyk Finance Joint-stock company "ALMEKS holding group”

 

DATA ON BOARD MEMBERS OF JSC HALYK FINANCE "HALYK FINANCE"

Full name Position in JSC Halyk Finance The combined position in other legal entity Powers in other legal entity Employment duties in other legal entity
Yertai Ismailovich Salimov  Chairman ofBoard of directors ofJSC Halyk Finance 1. JSC Halyk Bank - the vice chairman of the board, the board member. Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Halyk Bank. Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Halyk Bank.
    2. ULE «Financial Institutions' Association of Kazakhstan » - the board member, the independent director. Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of ULE «Financial Institutions' Association of Kazakhstan». Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of ULE «Financial Institutions' Association of Kazakhstan».
    3. Kazakhstan Stock Exchange Joint-Stock Company - the board member, the independent director. Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of Kazakhstan Stock Exchange Joint-Stock Company. Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of Kazakhstan Stock Exchange Joint-Stock Company.
Arnat Rakhatovich Abzhanov  Board member of JSC Halyk Finance, Chairman of the board Doesn't combine Doesn't combine Doesn't combine
Zhanar Kamitovna Aytkhozhina  Independent director JSC Kazteleport – the independent director. Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Kazteleport. Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Kazteleport.
Dunayev Arman Galiaskarovich Independent director 1. JSC Halyk Bank - Member of the Board of Directors, Independent Director. Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Halyk Bank. Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC Halyk Bank.
    2. JSC “Altyn Bank” – Chairman of the Board of Directors.   Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC “Altyn Bank”.  Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC  “Altyn Bank”.
     3. JSC “Bayterek Development” - Chairman of the Board of Directors.   Participates as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC “Bayterek Development”.  Performs duties as the member in collegial body within the Law of the Republic of Kazakhstan "About joint-stock companies", the Charter and internal documents of JSC  “Bayterek Development”.

 * Note:

In case of the requirement to obtain the more detailed information about powers and duties of board members of JSC Halyk Finance, it is necessary for all  interested persons  to send the letter of inquiry directly to JSC Halyk Finance.