Board of Directors

Date of birth: 04 August 1981
Citizenship: Republic of Kazakhstan
Place of work: Deputy Chairman of Management Board, Baiterek National Management Holding JSC

Education:

• 2002 – graduated from Kazakh Economic University named after T.Ryskulov, qualification: economist;
• 2003 – graduated from Nottingham University (UK), qualification: bachelor of finance;
• 2018 – graduated from Chicagо Booth business school under ЕМВА program.

Work experience:

• May 2021 – Deputy Chairman of Management Board, Baiterek National Management Holding JSC;
• September 2016 – May 2021  - Chairman of  Management Board of Kazakhstan Housing Company JSC;
• March 2004 - March 2016 – Financial Manager, Vice President, member of the Board of Directors of Aral Petroleum Capital CJSC.

No shareholding in Export Insurance Company KazakhExport JSC.

No shareholding in suppliers and competitors of Export Insurance Company KazakhExport JSC.

Date of birth: January 31, 1982
Citizenship: Republic of Kazakhstan
Place of work: JSC "Export Insurance Company "KazakhExport"

Education:

In 2003, he graduated from the Faculty of Law of the East Kazakhstan State University. In 2005 – obtained Master's degree at the Kazakhstan Institute of Management, Economics and Forecasting (KIMEP).

Experience:

• From April 27, 2022 – Chairman of the Management Board of the KazakhExport Export Insurance Company JSC;
• From August 2021 to March 2022 – General Director of BV Management LLP;
• From October 2018 to August 2021 – Deputy Chairman of the Management Board of the KazakhExport Export Insurance Company JSC;
• From May 2016 to September 2018 – Director of the Department, Managing Director of Kazakhstan Stock Exchange JSC;
• From September 2013 to April 2016 he was engaged in private business;
• From May 2011 to August 2013 – Director of the Treasury Department of the Kazpost JSC;
• From November 2006 to May 2011 – Chief Specialist, Head of the Department and subsequently Director of the Development Department of the Agency of the Republic of Kazakhstan for regulating the activities of the regional financial center of Almaty;
• From October 2005 to March 2006 – Chief Specialist of the Planning Department of the Kazakh Mortgage Company JSC.

Date of birth: February 02, 1949
Citizenship: Republic of Kazakhstan

Education:

• In 1967 graduated from the Almaty State Polytechnic College with a degree of chemical technologist;
• In 1973 graduated from the Jambyl Technological Institute with a degree: engineer-economist;
• In 1985 graduated from the Almaty Higher Party School with a degree in political science;
• In 1999, graduated from the Abai Almaty State University with a degree: lawyer.

Work experience:

• From 2012 to 2016 – Deputy of the V convocation, member of the Committee on Ecology and Environmental Management of the Mazhilis of the Parliament of the Republic of Kazakhstan.

At present concurrently is:

• Member of the Board of Directors, Independent Director of JSC “Export Insurance Company “KazakhExport”;
• Chairman of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”.

Professional qualification:

• Candidate of Political Science;
• Academician of the International Academy of Sciences of Ecology, Human Safety and Nature;
• Foreign member of the Academy of the Russian Academy of Natural Sciences;
• Honorary Professor of Zhangir Khan WKATU.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Date of birth: March 19, 1969
Citizenship: Russian Federation

Education:

• In 1994 graduated from the Al-Farabi Kazakh National University with qualification: lawyer; 
• In 2013 graduated from the Moscow State Industrial University with a master’s degree. 

Work experience:

• From 2012 to the present – Member of the Board of Directors, Economical society AXIOManxReinsuranceBrokersLimited;
• From 2004 to the present – Chairman of the Board of Directors, Chief Operating Officer of LLC “AXIOM InRe Insurance Brokers”.

At present concurrently is:

• Member of the Board of Directors – Independent Director of JSC “EIC “KazakhExport”;
• Chairman of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of “Export Insurance Company “KazakhExport”;
• Member of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.

Date of birth: January 15, 1984
Citizenship: Republic of Kazakhstan 
Place of work: ALE “Republican Union of the Fintech Industry”

Education:

• In 2006 graduated from the Kazakh Humanitarian Law University with qualification: specialist in jurisprudence;
• In 2008 graduated from the Kazakh University of Economics, Finance and International Trade with qualification: Bachelor of Economics; 
• In 2014 graduated from the Russian Academy of National Economy and Public Administration under the President of the Russian Federation. MBA: Innovation and Project Management. Qualified: Master of Business Administration.

Work experience:

• From 2016 to the present – Chairman of the ALE “Republican Union of the Fintech Industry”;
• From 2015 to the present – Freelance Advisor to the ALE “Union of Mechanical Engineers of Kazakhstan”;
• From 2011 to 2015 – Managing Director of JSC “NC “Kazakhstan Engineering”.

At present concurrently is:

• Chairman of the Audit Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Human Resources, Remuneration and Social Affairs Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Strategic Planning Committee of the Board of Directors of JSC “Export Insurance Company “KazakhExport”;
• Member of the Board of Directors of JSC “Kazakhstan Mortgage Company”;
• Member of the Board of Directors of JSC “National Center of Expertise and Certification”.

Professional qualification:

• Member of the Association of Independent Directors of Kazakhstan, Russia, certified independent director;
• Member of the Presidential Youth Personnel Reserve;
• Chartered Director – the highest professional decree awarded by the UK Institute of Directors;
• Member of the Institute of Internal Auditors of Kazakhstan.

Is not an affiliated person of JSC “Export Insurance Company “KazakhExport” and not affiliated with any affiliates of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of JSC “Export Insurance Company “KazakhExport”.

Does not own shares of suppliers and competitors of JSC “Export Insurance Company “KazakhExport”.