Chairman of the Board of Directors | |
Yeszhan Birtanov | — Deputy Chairman of the National Bank of the Republic of Kazakhstan (authority and duties in accordance with the position). |
Members of the Board of Directors | |
Azamat Joldasbekov | – Independent Director of the Central Securities Depository; – Member of the Board of Directors – Independent Director of Subsidiary of Halyk Bank of Kazakhstan Halyk Finance JSC (authority and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Subsidiary of Halyk Bank of Kazakhstan on Life Insurance Halyk-Life JSC (authority and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Kazkommerts Securities JSC (authority and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Insurance Payments Guarantee Fund JSC (authority and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Kazkommertsbank Tajikistan CJSC; – Chairman of the Management Board of Insurance Payments Guarantee Fund JSC (authority and duties in accordance with the position). |
Farkhad Karagusov | – Independent Director of the Central Securities Depository; – Consultant of International Finance Corporation (authority and duties in accordance with the position); – Partner of K&T Partners LLP (authority and duties in accordance with the position); – Chief Research Fellow of Institute of Private Law of Caspian Public University and Professor of Adilet Higher Law School of Caspian University (authority and duties in accordance with the position). |
Idel Sabitov | – Advisor to Chairman of the Management Board of Kazakhstan Stock Exchange JSC (authority and duties in accordance with the position). |
Mariya Khajiyeva | – Deputy Chairman of the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market (authority and duties in accordance with the position), in case of her absence – Yedil Medeu. |