Board of Directors

Date of birth: September 5, 1983
Citizenship: Republic of Kazakhstan

Since June 13, 2025, elected as a member Chairman of the Board of Directors of «Export Credit Agency of Kazakhstan» JSC.

Education:

• In 2004, graduated from Kostanay State University named after A. Baitursynov with a degree in Economics and Finance.
• In 2020, graduated from Lomonosov Moscow State University with a degree in Executive Master of Business Administration (EMBA).

Work Experience:

• 2004-2006 – Credit Manager; Head of Credit Analysis Sector at «Halyk Bank of Kazakhstan» JSC;
• 2006-2007 – Senior Analyst, Chief Analyst at «Halyk Bank of Kazakhstan» JSC;
• 2007-2009 – Head of Sector, Head of Department, Deputy Head of Directorate at «BTA Bank» JSC;
• 2009-2010 – Chief Manager at «Samruk-Energo» JSC;
• 2010-2013 – Chief Manager at «SWF Samruk-Kazyna» JSC;
• 2013-2014 – Director of the Corporate Finance Department at «Baiterek» NMH» JSC;
• 2014-2016 – Managing Director at «Baiterek» NMH» JSC;
• 2016-2022 – Managing Director, Member of the Management Board at «Baiterek» NMH» JSC;
• Since 2022 – Deputy Chairman of the Management Board, Member of the Management Board at «Baiterek» NMH» JSC.

Does not own shares in JSC «Export Credit Agency of Kazakhstan». 

Does not own shares in suppliers or competitors of JSC «Export Credit Agency of Kazakhstan»

Date of birth: April 28, 1984
Citizenship: Republic of Kazakhstan

Since February 18, 2025, elected as a member of the Board of Directors of JSC «Export Credit Agency of Kazakhstan».

Education:

• Bachelor of Science in Business Administration and Economics (2008)
• Master's Degree in Banking and Finance, specialization in Corporate Finance, Markets, and Foreign Trade (2012)

Work Experience:

• Since 2024 – Deputy Chairman of the Management Board, Member of the Management Board at «Baiterek» NMH» JSC;
• 2016-2024 – Deputy Director of the Department for Asset Management and Private Wealth Market Development, Director of the Department for Asset Management and Private Wealth Market Development, First Deputy CEO for International Business Development and Cooperation, Executive Director – Chief Representative for the Financial Sector at the AIFC Administration;
• 2013-2016 – Sales Manager in the Structured Trade & Export Finance Department for Project Finance Transactions at Deutsche Bank AG (Frankfurt, Germany).

Member of the Strategic Planning Committee of JSC 'Export Credit Agency of Kazakhstan

Does not own shares in JSC «Export Credit Agency of Kazakhstan». 

Does not own shares in suppliers or competitors of JSC «Export Credit Agency of Kazakhstan». 

Date of birth: 1977
Cituzenship: Kazakhstan

On October 9, 2024, Arman Shakkaliev was elected to the Board of Directors of Export Credit Agency of Kazakhstan.

Education:

• L.N. Gumilyov Eurasian National University

• Karaganda Buketov University

• M. Dulatov Kostanay Engineering and Economics University

Professional experience:

• Since October 9, 2024 – Member of the Board of Directors of Export Credit Agency of Kazakhstan

• Since September 2023 – Minister of Trade and Integration of the Republic of Kazakhstan

• 2022-2023 – First Vice-Minister of Trade and Integration of the Republic of Kazakhstan

• 2020-2022 – Member of the Board (Minister) for Competition and Antimonopoly Regulation Department at the Eurasian Economic Commission, Moscow

• 2019-2020 – Chairman of the Technical Regulation and Metrology Committee at the Ministry of Trade and Integration of Kazakhstan

• 2018-2019 – Chairman of the Technical Regulation and Metrology Committee at the Ministry of Investment and Development of Kazakhstan

• 2016-2018 – Director of Technical Regulation and Accreditation Department at the Eurasian Economic Commission

• 2008-2016 – Director of KazInSt

• 2007-2008 – Held senior positions in the Ministry of Finance, Economy and Budget Planning, and KazAgro Holding

• 2006-2007 – Deputy Chairman of the Insolvent Debtors Support Committee

• 2004-2006 – Director of the Kazakhstan Institute of Metrology

• 2002-2004 – Director of Insolvent Enterprises Analysis and Monitoring Department at the Insolvent Debtors Support Committee at the Ministry of State Revenues of Kazakhstan

• 2001-2002 – Chief Specialist and Department Director at the Agency for State Material Reserves of Kazakhstan

• Legal Adviser at the Agency for the Enterprise Reorganization and Liquidation in Astana and Akmola Region

  Not a member of committees

  Does not hold shares in the Export Credit Agency of Kazakhstan JSC

  Does not own shares of suppliers and competitors of Export Credit Agency of Kazakhstan JSC

Date of birth: August 25, 1981
Citizenship: Republic of Kazakhstan 

Education:

• In 2002, he graduated from the Moscow State Institute of International Relations (MGIMO) with a specialization in International Law.
• In 2011, he graduated from the Kazakh Financial and Economic Academy with a specialization in Economics.

Experience:

He started his career in 1998.

• 2003-2006: Diplomatic service;
• 2006-2008: Deputy Head of the Office of the Akim of the Mangistau Region;
• 2008-2009: Head of the Secretariat of the Central Office of the Nur Otan Party;
• 2009-2013: Managing Director of Samruk-Kazyna Contract LLP and Vice President of the Kazakhstan Cycling Federation;
• 2013-2014: Deputy Chairman of the Agency for Sports and Physical Culture of Kazakhstan;
• 2014-2015: First Vice President of the Football Federation of Kazakhstan;
• 2015-2020: Senior positions in Astana EXPO-2017 National Company;
• 2020-2024: Chairman of the Board of QazExpoCongress National Company;
• Since July 3, 2024: Chairman of the Management Board of JSC Export Credit Agency of Kazakhstan.
  
  
  

  Not a member of committees

  Does not hold shares in the Export Credit Agency of Kazakhstan JSC

  Does not own shares of suppliers and competitors of Export Credit Agency of Kazakhstan JSC

 Date of birth: November 07, 1959

Citizenship: Republic of Kazakhstan

 Since November 14, 2025, elected as a member of the Board of Directors of «Export Credit Agency of Kazakhstan» JSC.  

Education:

• 1983 – Kazakh Institute of Physical Culture, degree in physical culture and sports;
• 1991 – Postgraduate course of the Kazakh Pedagogical Institute named after Abai, majoring in methodology of pedagogy;
• 1998 – Almaty School of Management, qualification - economics and management. Corporate management. MBA degree.

Work experience:

• 1985-1988 – Assistant of the Department of Foreign Languages, Ust-Kamenogorsk Road Construction Institute;
• 1992-1998 – Director for Foreign Economic Relations, General Director of the International Fund Kunaev;
• 1998-2009 – Vice-President, Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board of JSC «Accumulative Pension Fund of Halyk Bank of Kazakhstan»;
• 2009 – Advisor to the Chairman of the Council of the Association of Financiers of Kazakhstan;
• 2009-2013 – Member of the Board of Directors, Chairman of the Management Board of JSC «Life Insurance Company «State Annuity Company»;
• 2013-2018 - Advisor to the Chairman of the Board of JSC «Insurance Company «Trust Insurance»;
• 2013-2018 - Advisor to the Board of Directors of JSC Insurance Company Kompetenz;
• 2017-2019 - Independent Director - Member of the Board of Directors of JSC «National Scientific Center of Oncology and Transplantation» UMC of Nazarbayev University;
• 2018-2019 - Independent Director - Member of the Board of Directors of Kazagrogarant JSC;
• 2017-2021 - Independent Director, Member of the Board of Directors of DBK-Leasing JSC;
• 03/16/2020 – present - Advisor to the Chairman of the Board of JSC «IC «Sinoasia B&R»;
• 2022 – present - Member of the Board of Directors - Independent Director of JSC «National Company «QazExpoConqress»;
• 2022 – present - Chairman of the Board of Directors - Independent Director of JSC «Insurance Company «Basel».

Awarded the public Order «Honored Financier of Kazakhstan»

Is not affiliated with JExport Insurance Company Export credit agency of Kazakhstan JSC and is not affiliated with the affiliated persons of Export Insurance Company Export credit agency of Kazakhstan JSC.

Does not own shares of Export Insurance Company Export credit agency of Kazakhstan JSC

Does not own shares of suppliers and competitors of Export Insurance Company Export credit agency of Kazakhstan JSC

Member of the Board of Directors – Independent Director
Date of election to the Board of Directors: June 25, 2025
Date of birth: January 11, 1973
Citizenship: Republic of Kazakhstan

Since June 25, 2025, elected as a member of the Board of Directors of JSC "Export Credit Agency of Kazakhstan".

Education:

In 1995, graduated from the Kazakh State Academy of Management with a degree in Finance and Credit.
In 1997, earned an MBA from the William E. Simon Graduate School of Business Administration, University of Rochester.

Work experience:

• 1997–2001 – Financial Analyst, Manager, Senior Specialist, Deputy Head of the Structured Finance Department, and Deputy Head of the Credit Analysis and Structuring Department at JSC "DAB ABN AMRO Bank Kazakhstan"
  
• 2001–2003 – Rating Consultant and Senior Rating Consultant, Global Financial Markets Division, ABN AMRO Bank N.V., London, United Kingdom
  
• 2003–2005 – Chairperson of the Management Board and Member of the Board of Directors of JSC "ABN AMRO Asset Management"
  
• 2005–2006 – Deputy Chairperson of the Management Board of JSC "DAB ABN AMRO Bank Kazakhstan"
  
• 2006–2008 – Deputy Chairperson of the Agency of the Republic of Kazakhstan for Regulation of Activities of the Regional Financial Center of Almaty
  
• 2008–2011 – Deputy Chairperson of the Agency of the Republic of Kazakhstan for Regulation and Supervision of the Financial Market and Financial Organizations
  
• 2011–2013 – Deputy General Director and later General Director of LLP "Samruk-Kazyna Finance"
  
• 2013–2016 – Deputy Chairperson of the Management Board of JSC "National Managing Holding Baiterek"
  
• 02/2016–03/2025 – Chairperson of the Management Board and Member of the Board of Directors of JSC "Kazakhstan Stock Exchange" (KASE)
  

She is not an affiliated person of JSC "Export Credit Agency of Kazakhstan" and has no affiliation with any affiliated persons of the Agency.

She does not hold shares in JSC "Export Credit Agency of Kazakhstan" nor in any of its suppliers or competitors.

ADDITIONAL INFORMATION:

• Has served on boards of directors of several Kazakhstani financial organizations, including JSC "Kazakhstan Stock Exchange" (KASE).
  
• In 2016, was awarded the jubilee medal "25 Years of Independence of the Republic of Kazakhstan" and in 2018 — the "Kurmet" Order.

Date of Birth: March 15, 1985

Citizenship: Republic of Kazakhstan

Since June 1, 2025, appointed as a Member of the Board of Directors of JSC “Export Insurance Company KazakhExport”.

Education:

• Bachelor of Science, Idaho State University, USA (2007)

• Oil Trading Training Program by Oxford in Singapore (2014)

Professional Experience:

• 2020 – present: Director, Agronom Sdn Bhd, Kuala Lumpur, Malaysia

• 2018 – present: Director, Motus Capital Pte Ltd, Singapore

• 2013–2017: Chief Financial Officer and Business Coordinator for Trading, KazMunayGas Trading (TH KazMunayGas Singapore Pte Ltd, later KazMunayGas Trading AG Singapore Branch), Singapore

• 2010–2012: Investment Portfolios, Bank of Singapore, Singapore

• 2008–2010: Lead Engineer, Micron Technologies Inc., USA

• 2007–2008: Engineer, Micron Technologies Inc., USA

He is not an affiliated person of JSC “Export Insurance Company KazakhExport” and is not affiliated with any affiliated persons of JSC “Export Insurance Company KazakhExport”.

He does not hold shares in JSC “Export Insurance Company KazakhExport” and does not own shares in any suppliers or competitors of the Company.