公司新闻

Export insurance company “KazakhExport” JSC (hereinafter – “Company”) does hereby inform on changes in members of the Management Board and Board of Directors of the Company.

Pursuant to the Resolutions of the Sole Shareholder of the Company (Minutes of the Board of Baiterek National Management Holding JSC No 04/16 dated 04.02.2016, No 05/16 dated 11.02.2016):

Starting from 04 February 2016:

The authority of Kanysh Amanbayevich Tuleushin, a member of the Board of Directors and a Representative of Sole Shareholder of the Company is terminated before to the scheduled date;
Lyazzat Yerkenovna Ibragimova is elected to be the member of the Board of Directors and the Representative of the Sole Shareholder of the Company;

Starting from 15 February 2016:

1. The authority of Yerkin Tokmukhamedovich Sadykov, a Chairman of the Management Board of the Company is terminated before to the scheduled date as agreed by the Parties since 15.02.2016;
2. Ruslan Viktorovich Iskakov is elected to be the Chairman of the Management Board of the Company,  until the expiration of the period of office of the Management Board as a body;
3. Number of members of the Board of Directors of the Company is determined to be 5 (five) members of the Board of Directors;
4. The authority of Yerkin Tokmukhamedovich Sadykov as the member of the Board of Directors of the Company is terminated before to the scheduled date;
5. Ruslan Viktorovich Iskakov, the Chairman of the Management Board of the Company  is elected to be a member of the Board of Directors of the Company until the expiration of the period of office of the Board of Directors as a body;
6. Serzhan Nurakhanovich Madiyev is elected to be the member of the Board of Directors and the Representative of the Sole Shareholder of the Company until the expiration of the period of office of the Board of Directors as a body;
7. Damir Serkbayevich Suyentayev is elected to be the member of the Board of Directors of the Company and as an Independent Director until the expiration of the period of office of the Board of Directors as a body.

Furthermore, pursuant to the Resolution of the Board of Directors of the Company (Minutes No 101 dated 25.02.2016) Lyazzat Yerkenovna Ibragimova is elected to be the Chairman of the Board of Directors of the Company.

Now therefore, the Management Board of the Company consists of the following members of the Board:

1. Ruslan Viktorovich Iskakov, Chairman of the Management Board;
2. Yerdan Yerlanovich Bekkhozhin, Deputy Chairman of the Management Board;
3. Tolegen Toleukanuly Ismailov, Deputy Chairman of the Management Board.

The Board of Directors of the Company consists of the following members:

1. Lyazzat Yerkenovna Ibragimova, Chairman of the Board of Directors;
2. Serzhan Nurakhanovich Madiyev, member of the  Board of Directors;
3. Ruslan Viktorovich Iskakov, member of the  Board of Directors;
4. Damir Serkbayevich Suyentayev, member of the  Board of Directors - Independent Director;
5. Nazira Jambulovna Beisembayeva, member of the  Board of Directors - Independent Director.

As far as concerns any issues of corporate management of the Company, please contact Alfiya Davletova, Corporate Secretary.