Khamitov Ersain Yerbulatovich

Khamitov Ersain Yerbulatovich

Member of the Board of Directors of Otbasy Bank JSC

FULL NAME

Khamitov Ersain Yerbulatovich

Date of birth

05.09.1983

Citizenship

Republic of Kazakhstan

Status of a member of the Board of Directors

Representative of the Sole Shareholder

Functions of a member of the Board of Directors and membership in Committees

Member of the Audit Committee, member of the HR, Remuneration and Social Benefits Committee of the Bank's Board of Directors

Education

2004 – Kostanay State University named after A. Baitursynov, specialty: economist-financier;

2020 – Lomonosov Moscow State University specialty: Executive MBA

Work experience over the past five years

February 2016 – present time– Member of the Management Board of JSC NMH 'Baiterek';

February 2022 – present Deputy Chairman of the Board of JSC NMH 'Baiterek'.

Principal place of business

Deputy Chairman of the Management Board of JSC NMH ‘Baiterek’

Date of first election to the Board of Directors and date of election to the current Board of Directors

Date of the first election - 22.05.2019;

The date of election to the current Board of Directors is 02/21/2022.

Percentage of shares in affiliated organizations

N/A

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