Tokobaev Nurlan Tursunbekovich

Tokobaev Nurlan Tursunbekovich

Member of the Board of Directors - Independent Director of Otbasy Bank JSC

FULL NAME

Tokobaev Nurlan Tursunbekovich

Date of birth

03/21/1974

Citizenship

Republic of Kazakhstan

Status of a member of the Board of Directors

Independent Director

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

Chairman of the Risk Management Committee, member of the Audit Committee, HR, Remuneration and Social Benefits Committee, Strategic Planning and Corporate Development Committee

Education

1995 – Kazakh State Academy of Management, specialty: finance and credit.

Work experience over the past five years

August 2017 – September 2021 Member of the Board of Directors, Independent Director of JSC Kazakhstan Housing Company;

October 2017 – January 2021 Member of the Board of Directors – Independent Director of OAO Optima Bank (Kyrgyzstan);

November 201 7 – October 2021 Member of the Board of Directors – Independent Director of 'Kazakhstan Project Preparation Fund' LLP.

Principal place of business

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

Date of the first election 29.09.2021;

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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