SUSTAINABILITY REPORT 2024 Turning the Dream of Home into a Goal

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Address of the Chair of the Board of Directors
Address of the Chair of the Management Board
About the Report
Key Sustainability Events in 2024
About the Bank
Corporate Governance System
Economic Pillar of Sustainability
Environmental Pillar of Sustainability
Social Pillar of Sustainability
Appendices
Contacts

Corporate Governance System

Index of confidence in the Bank’s activities

Index of confidence in the Bank’s activities

85%

ESG rating

3/55

Level of compliance of the corporate governance system with world best practices

95.4%

Level of compliance of the corporate governance system with world best practices

Corporate Governance Structure
Board of Directors
Composition and Qualifications of the Board of Directors
Composition of the Board of Directors
Committees under the Board of Directors
Evaluation of the Performance of the Board of Directors
Remuneration
Performance of the Board of Directors and Committees under the Board of Directors
Business Ethics
Conflict of Interest
Anti-Corruption and Compliance
Internal Audit
External Audit
Risk Management System
Control Environment
Capital and Liquidity Management
ESG Risk Management
ESG Factor Management
ESG Factor Management in Lending Activities

© 2025 Otbasy bank - SUSTAINABILITY REPORT 2024

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