Composition of the Board of Directors
As of 1 January 2025, the Board of Directors consisted of five members, including three Independent Directors. Term of office of the Board of Directors is three years.
Born in 1983, citizen of the Republic of Kazakhstan.
Education:
- Baitursynov Kostanay State University, Specialty: Financial Economist (Republic of Kazakhstan).
- Lomonosov Moscow State University, Specialty: Executive MBA (Russian Federation).
Employment History
Since May 2022 – Deputy Chair of the Management Board of Baiterek National Management Holding JSC.
From 2013 to 2022 – Director of the Corporate Finance Department of Baiterek National Management Holding JSC, Managing Director of Baiterek National Management Holding JSC, Managing Director – Member of the Management Board of Baiterek National Management Holding JSC.
Over 20 years’ experience in various positions in banking and finance.
Membership in the Board Committees:
Member of the Audit Committee, Human Resources, Remuneration and Social Affairs Committee.
Other positions held:
Deputy Chair of the Board of National Management Holding Baiterek JSC.
Information about the training on sustainable development and ESG:
2022 – Advanced certificate program: ESG and the Board;
2023 – Sustainable Development Goals, ESG principles.
Does not have shares (participation interests) of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC and its affiliates, and does not own shares of suppliers and competitors of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC.
Born in 1972, citizen of the Republic of Kazakhstan.
Education:
- Akmola Agricultural Institute, Specialty: Economics and Management in Agricultural Sectors.
- Eurasian Humanitarian Institute, Specialty: Law.
- Higher School of Business of Business of Nazarbayev University AEO, Specialty: Executive MBA.
Employment History
Since 2017 – Chair of the Management Board of Otbasy Bank JSC.
From 2016 to 2017 – Deputy Chair of the Management Board of Baiterek National Management Holding JSC.
Over 25 years’ experience in various positions, including in finance.
Other positions held:
Chair of the Management Board of Otbasy Bank JSC.
Information about the training on sustainable development and ESG:
2024 – ESG for top management.
Does not have shares (participation interests) of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC and its affiliates, and does not own shares of suppliers and competitors of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC.
Born in 1974, citizen of the Republic of Kazakhstan.
Education:
- Kazakh State Academy of Management, Specialty: Finance and Credit, Qualification: Economist.
Employment History
Since 2024 – Chair of the Management Board of Eurasian Bank Uzbekistan JSC.
From 2021 to 2024 – Manager of the Privat Equity Fund at the AIFC.
From 2017 to 2021 – Member of the Board of Directors, Independent Director of Kazakhstan Mortgage Company JSC. From 2017 to 2021 – Member of the Supervisory Board, Independent Director of Kazakhstan Project Preparation Fund LLP.
From 2017 to 2020 – Member of the Board of Directors, Independent Director of Optima Bank JSC.
Over 25 years’ experience in finance and banking.
Membership in the Board Committees:
Chair of the Risk Management and Internal Control Committee, Member of the Audit Committee, Human Resources, Remuneration and Social Affairs Committee, Strategic Planning and Corporate Development Committee.
Other positions held:
Chair of the Management Board of Eurasian Bank Uzbekistan JSC.
Information about the training on sustainable development and ESG:
2024 – ESG: compliance with new international requirements. Corporate governance, risks and compliance.
Does not have shares (participation interests) of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC and its affiliates, and does not own shares of suppliers and competitors of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC.
Born in 1985, citizen of the Republic of Kazakhstan.
Education:
- Charles University, Specialty: Bachelor of Financial Mathematics (Czech Republic);
- Newcastle University, Specialty: Master of International Financial Analysis (UK);
- University of Cambridge, Specialty: Executive MBA (UK).
Employment History
Since May 2024 – General Director of Mastercard in Kazakhstan and Central Asia.
From 2018 to 2024 – Head of the Representative Office of ING Bank N.V. in the Republic of Kazakhstan.
2018 – Structured Finance Specialist in Metals and Energy at ING Bank N.V.
From 2014 to 2018 – Head of Corporate Customers at ING Bank N.V.
Over 15 years’ experience in finance and banking.
Membership in the Board Committees:
Chair of the Audit Committee, Strategic Planning and Corporate Development Committee, Member of the Risk Management and Internal Control Committee.
Other positions held:
General Director of Mastercard in Kazakhstan and Central Asia, Member of the Board of Directors, Independent Director of KCELL JSC, Member of the Board of Directors, Independent Director of Republican School of Physics and Mathematics NJSC.
Does not have shares (participation interests) of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC and its affiliates, and does not own shares of suppliers and competitors of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC.
Born in 1963, citizen of the Republic of Kazakhstan.
Education:
- Al-Farabi Kazakh National University, Specialty: Economist. Lecturer in Political Economy.
Employment History
From 2019 to 2021 – Chair of the Management Board of Training Center of the National Bank of the Republic of Kazakhstan JSC.
Over 20 years’ experience in finance and banking.
Membership in the Board Committees:
Chair of the Human Resources, Remuneration and Social Affairs Committee, Member of the Strategic Planning and Corporate Development Committee, Member of the Risk Management and Internal Control Committee.
Other positions held: none.
Information about the training on sustainable development and ESG:
2024 – ESG: compliance with new international regulatory requirements. Corporate governance, risks and compliance.
Does not have shares (participation interests) of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC and its affiliates, and does not own shares of suppliers and competitors of Otbasy Bank Housing Construction Savings Bank of Kazakhstan JSC.