Board of Directors

The Board of Directors

The Board of Directors is elected by the general meeting of shareholders of the Central Securities Depository and consists of odd number of members not less than three and not more than 13 persons.

The Board of Directors consists of five persons. The Board of Directors includes two Independent Directors, a representative of the shareholders of the Central Securities Depository, a representative of the government body regulating and controlling the securities market and the President of the Central Securities Depository.

Chairman of the Board of Directors
Yeszhan Birtanov	– Member of the Board of Directors of the Central Securities Depository – a representative of the government body regulating and controlling the securities market; – Deputy Chairman of the National Bank of the Republic of Kazakhstan (authorities 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 (authorities and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Subsidiary Life Insurance Company of Halyk Bank of Kazakhstan Halyk-Life JSC (authorities and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Kazkommerts Securities JSC (authorities and duties in accordance with the position); – Member of the Board of Directors – Independent Director of Insurance Payments Guarantee Fund JSC (authorities 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 (authorities and duties in accordance with the position);
Farkhad Karagusov	– Independent Director of the Central Securities Depository; – Consultant in International Finance Corporation (authorities and duties in accordance with the position); – Partner of "K&T Partners" LLC (authorities and duties in accordance with the position); – Principal researcher of Private Law Institute under Caspian Public University and professor of "Adilet" High Law School of Caspian University (authorities and duties in accordance with the position);
Bakhytzhan Kapyshev	– President of the Central Securities Depository (authorities and duties in accordance with the position).
Idel Sabitov	– Deputy Chairman of the Management Board of Kazakhstan Stock Exchange JSC (authorities and duties in accordance with the position).