Changes in the membership of the Board of Directors of IC «KazakhExport» JSC | 公司新闻 | Export insurance company «KazakhExport»

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Changes in the membership of the Board of Directors of IC «KazakhExport» JSC

Export insurance company “KazakhExport” Joint-Stock Company (hereinafter – “Company”) does hereby inform on changes to the membership of the Board of Directors of the Company.

Pursuant to the Resolution of the Sole Shareholder of the Company (Minutes of the Management Board of Baiterek National Management Holding JSC No 25/16 dd. 31.05.2016):

  1. The authorities of all members of the Board of Directors, IC “KazakhExport” JSC elected previously are terminated before to the scheduled date.
  2. The number of members of the Board of Directors, IC “KazakhExport” JSC is determined to be 5 (five) persons.
  3. The authorities’ term of the Board of Directors, IC “KazakhExport” JSC is determined to be 3 (three) years.
  4. The members of the Board of Directors of IC “KazakhExport” JSC are elected before the expiration of their duties in general:
  1. Yerbolat Askarbekovich Dossayev, a Representative of the Sole Shareholder;
  2. Lyazzat Yerkenovna Ibragimova, a Representative of the Sole Shareholder;
  3. Ruslan Viktorovich Iskakov, Chairman of the Management Board, IC “KazakhExport” JSC;
  4. Damir Serkbayevich Suyentayev, an Independent Director;
  5. Nazira Jambulovna Beisembayeva, an Independent Director

Аre elected to be the members of the Board of Directors, IC “KazakhExport” JSC until the expiration of the period of office of the Board of Directors, IC “KazakhExport” JSC as a body.   

This resolution is a decision of the Sole Shareholder of the Company and it comes into effect from June 01, 2016.

As far as concerns any issues of corporate management of the Company, please contact Alfiya Davletova, Corporate Secretary of the Company by phone 8 (727) 2500-021 int. 190.