Board of Directors

Arman Galiaskarovich Dunayev

Chairman of the Board of Directors, Independent Director

- member of the Board of Directors, Independent Director of “Halyk Bank of Kazakhstan” JSC (powers and responsibilities – according to the position held);

- member of the Board of Directors, Independent Director of “Altyn Bank” JSC (SB of China Citic Bank Corporation Ltd) (powers and responsibilities – according to the position held);

- member of the Board of Directors, Independent Director of “Halyk Bank Georgia” JSC (powers and responsibilities – according to the position held). 

 

  

 

Azamat Myrzadanovich Joldasbekov

Member of the Board of Directors, Independent Director

- Chairman of the Board of Directors, Independent Director of the “Central Securities Depository” JSC (powers and responsibilities – according to the position held);

- Chairman of the Board of Directors, Independent Director of the “Integrated Securities Registrar” JSC (powers and responsibilities – according to the position held);

- member of the Board of Directors, Independent Director of “Halyk-Life” JSC (powers and responsibilities – according to the position held);

- independent member of the Supervisory Board of “Kazkommertsbank Tajikistan” JSC (powers and responsibilities – according to the position held).  

 

Talgat Zholdasbekovich Ayupov, CFA

Member of the Board of Directors, Representative of “Halyk Bank of Kazakhstan” JSC

- member of the Board of Directors of the “Kazakhstan Stock Exchange” JSC (powers and responsibilities – according to the position held);

- Director of the Treasury of “Halyk Bank of Kazakhstan” JSC (powers and responsibilities – according to the position held).