As of December 31, 2025, the Board of Directors of the Bank is formed with a composition of 5 members, of whom 3 are independent directors. The term of office of the Board of Directors of the Bank is 3 years.

Education:

2004 – NJSC "KIMEP University", Almaty

Bachelor of Business Administration and Accounting

 

Information on labor activity:

From April 2024 to the present – Deputy Chair of the Management Board of JSC "Baiterek" National Investment Holding".

2013-2024 – Director, Head of Branch of JSC "Citibank Kazakhstan".

Work experience of more than 23 years in various positions in the banking and financial spheres.

 

Membership in Committees of the Board of Directors:

Member of the Audit Committee, the Personnel, Remuneration, and Social Issues Committee, the Risk and Internal Control Committee, and the Strategic Planning and Corporate Development Committee.

Other positions held: Deputy Chair of the Management Board of JSC "Baiterek" National Investment Holding".

Does not hold shares (participating interests) of the joint-stock company "Otbasy bank" House Construction Savings Bank", affiliated companies, and does not own shares of suppliers and competitors of the joint-stock company "Otbasy bank" House Construction Savings Bank".

 

Education:

Akmola Agricultural Institute. Specialty: Economics and Management in Branches of the Agro-Industrial Complex.

Eurasian Humanitarian Institute. Specialty: Jurisprudence.

Graduate School of Business of AEO "Nazarbayev University". Specialty: Executive MBA.

 

Information on labor activity:

From 2017 to the present – Chair of the Management Board of JSC "Otbasy Bank".

From 2016 to 2017 – Deputy Chair of the Management Board of JSC "Baiterek" National Managing Holding".

 Work experience of more than 25 years in various positions, including in the financial sphere.

 

Other positions held: Chair of the Management Board of JSC "Otbasy Bank". 

Information on completing training on sustainable development and ESG issues:

2024 – "ESG for Top Management".

Does not hold shares (participating interests) of the joint-stock company "Otbasy bank" House Construction Savings Bank", affiliated companies, and does not own shares of suppliers and competitors of the joint-stock company "Otbasy bank" House Construction Savings Bank".

 

Education:

Kazakh State Academy of Management, specialty: "Finance and Credit", qualification "Economist".

Information on labor activity:

August 2, 2024 – August 27, 2025 – Chair of the Management Board of JSC "Eurasian Bank" Uzbekistan.

From 2021 to 2024 – Manager of Private Equity Fund at AIFC.

From 2017 to 2021 – Member of the Board of Directors, Independent Director of JSC "Kazakhstan Mortgage Company". 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 JSC "Optima Bank".

Work experience of more than 25 years in the financial and banking spheres.

 

Membership in Committees of the Board of Directors:

Chairman of the Risk and Internal Control Committee, Chairman of the Strategic Planning and Corporate Development Committee, member of the Audit Committee, member of the Personnel, Remuneration, and Social Issues Committee, member of the Strategic Planning and Corporate Development Committee.

 

Information on completing training on sustainable development and ESG issues:

2024 – "ESG: Compliance with New International Requirements. Corporate Governance, Risks, and Compliance".

Does not hold shares (participating interests) of the joint-stock company "Otbasy bank" House Construction Savings Bank", affiliated companies, and also does not own shares of suppliers and competitors of the joint-stock company "Otbasy bank" House Construction Savings Bank".

 

Education:

Charles University, specialty: Bachelor of Financial Mathematics (Czech Republic);

Newcastle University, specialty: Master of International Financial Analysis (United Kingdom);

University of Cambridge, specialty: Executive MBA (United Kingdom).

 

Information on labor activity:

From May 2024 to the present – General Director of Mastercard in Kazakhstan and Central Asia.

From 2018 to 2024 – Head of Representative Office of ING Bank N.V. in the Republic of Kazakhstan.

Work experience of more than 15 years in the financial and banking sectors. 

 

Membership in Committees of the Board of Directors:

Chair of the Audit Committee, member of the Strategic Planning and Corporate Development Committee, member of the Risk 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 JSC "KCELL", member of the Board of Directors, independent director of NJSC "Republican Physics and Mathematics School".

Does not hold shares (participating interests) of the joint-stock company "Otbasy bank" House Construction Savings Bank", affiliated companies, and also does not own shares of suppliers and competitors of the joint-stock company "Otbasy bank" House Construction Savings Bank".

 

Education:

Al-Farabi Kazakh National University. Specialty: Economist. Lecturer of Political Economy.

 

Information on labor activity:

From 2019 to 2021 – Chair of the Management Board of JSC "Training Center of the National Bank of the Republic of Kazakhstan".

Work experience of more than 20 years in the financial and banking spheres.

 

Membership in Committees of the Board of Directors:

Chair of the Personnel, Remuneration, and Social Issues Committee, member of the Strategic Planning and Corporate Development Committee, member of the Risk and Internal Control Committee.

Other positions held: none.

Information on completing training on sustainable development and ESG issues: 

2024 – "ESG: Compliance with New International Regulatory Requirements. Corporate Governance, Risks, and Compliance".

Does not hold shares (participating interests) of the joint-stock company "Otbasy bank" House Construction Savings Bank", affiliated companies, and also does not own shares of suppliers and competitors of the joint-stock company "Otbasy bank" House Construction Savings Bank".