Management

Board of Directors

Shukhrat Ibragimov

Shukhrat Ibragimov

Chairman of the Board of Directors

Date of appointment: May 19, 2023

Kairat Chegebayev

Kairat Chegebayev

Member of the Board of Directors

Date of appointment: May 19, 2023

Aigul Mukhamadieva

Aigul Mukhamadieva

Independent Director

Date of appointment: April 07, 2023

Zhumageldi Elubayev

Zhumageldi Elubayev

Independent Director

Date of appointment: August 26, 2019

Management

Kairat Chegebayev

Kairat Chegebayev

Chairman of the Board

Date of appointment: May 19, 2023

Samat Kabdolov

Samat Kabdolov

First Deputy Chairman of the Board

Date of appointment: May 19, 2023

Nurzhan Jantureyev

Nurzhan Jantureyev

Deputy Chairman of the Board

Date of appointment: May 29, 2014

Nurmukhamed Tulbaev

Nurmukhamed Tulbaev

Deputy Chairman of the Board

Date of appointment: May 19, 2023

Nurlan Chalgimbaev

Nurlan Chalgimbaev

Deputy Chairman of the Board

Date of appointment: May 19, 2023

Chief Accountant

Gulbadan Nurpeisova

Gulbadan Nurpeisova

Chief Accountant

Date of appointment: May 02, 2023

Information about Shareholders:

Joint Stock Company "Eurasian Financial Company"

Location: Republic of Kazakhstan, 050004, Almaty, Zheltoksan St., 59

Percentage of securities to the total number of issuer's securities (placed and/or voting) – 95%.

Umanov Boris Grigorievich

Percentage of securities to the total number of issuer's securities (placed and/or voting) – 5%.




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