The Board of Directors

Aidapkelov Nurbolat Sergalievich

Chairman of the Board of Directors

Aidapkelov Nurbolat Sergalievich

Chairman of the Board of Directors

Date of first election to the Board of Directors: 01.02.2022

Year of birth: 22.07. 1979

Education (including educational institution, years of study, qualifications, information about professional qualifications):

2000 Kazakh State Academy of Management;

2002 Kazakh University of Humanities and Law, Almaty

Work experience (at least in the last five years):

2020-2022 Head of the Bureau of National Statistics of the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan

2016-2020 Chairman of the Statistics Committee of the Ministry of National Economy of the Republic of Kazakhstan

Work and membership in the Boards of Directors of other organizations currently:

2022 - as of today. time Member of the Board of Directors of KazAgroFinance JSC

Ownership of company shares: none

Ownership of shares of suppliers and competitors of the company: none

Koshkimbayev Niyaz Zhenisovich

Member of the Board of Directors - representative of the Sole Shareholder

Koshkimbayev Niyaz Zhenisovich

Member of the Board of Directors - representative of the Sole Shareholder

Date of first election to the Board of Directors: June 30, 2022

Year of birth: 09/05/1979

Education (including educational institution, years of study, qualifications, details of professional qualifications):

2001, Karaganda State Technical University, majoring in Power Supply and Electrification
2002, Karaganda State Technical University, majoring in Economics

Experience (at least in the last five years):

He worked in production, in the public service in the field of economics and finance.

2017-2020, Deputy Chairman of the Statistics Committee of the Ministry of National Economy of the Republic of Kazakhstan.

2020-2022, Deputy Head of the Bureau of National Statistics of the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan.

Since June 2022 - Managing Director of Baiterek National Managing Holding JSC.

Work and membership in the Boards of Directors of other organizations:

Member of the Board of Directors of KazAgroFinance JSC - representative of Baiterek National Managing Holding JSC.

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company: no

Son Vyacheslav Vladimirovich

Member of the Board of Directors - representative of the Sole Shareholder

Son Vyacheslav Vladimirovich

Member of the Board of Directors - representative of the Sole Shareholder

Date of first election to the Board of Directors: 02/23/2022

Year of birth: 12/14/1982

Education (including educational institution, years of study, qualifications, details of professional qualifications):

2002, Kazakh Humanitarian Law University - qualification "Lawyer";
2002, Modern University for the Humanities - qualification "Linguistics";
2008, University of International Business - qualification "Finance and Credit".

Experience (at least in the last five years):

2009-2012 - Managing Director of JSC National Mining Company "Tau-Ken Samruk"
2012-2013 - Chief of Staff, Deputy General Director of the Republican State Enterprise "Kazspetsexport" of the Ministry of Defense of the Republic of Kazakhstan
2013-2017 - Director of the Audit and Control Department of Baiterek NMH JSC.
2017-2023 – Managing Director of Baiterek NMH JSC.
November 2023 - present – Deputy Chairman of the Board of Baiterek National Holding JSC.

Work and membership in the Boards of Directors of other organizations at the present time:

member of the Board of Directors, representative of the sole shareholder of Kazyna Capital Management JSC
member of the Board of Directors, representative of the sole shareholder of Kazakhstan Housing Company JSC

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company: no

Ashirbekov Almat Burkutbayevich

Chairman of the Management Board of
JSC «Agrarian Credit Corporation»

Ashirbekov Almat Burkutbayevich

Chairman of the Management Board of
JSC «Agrarian Credit Corporation»

Year of birth: 09/10/1986

Education (including educational institution, years of study, qualifications, information about professional qualifications):

Graduated from L.N. Gumilyov Eurasian National University in 2008, Bachelor's degree in Finance

In 2020, he graduated from the Moscow Financial and Industrial University «Synergy» with the qualification «Master of Business Administration (MBA)» - Strategic Management

Work experience (at least in the last five years):

From 21.02.2017 to 30.07.2019 - Director of the Department of Rehabilitation and Problem Projects of «KazAgroFinance» JSC

From 31.07.2019 to 30.06.2021 - Managing Director - Member of the Management Board of «KazAgroFinance» JSC

From 01.07.2021 to 28.01.2022 - Deputy Chairman of the Management Board of «KazAgroFinance» JSC

From January 31.01.2022 to the present - Chairman of the Management Board of JSC «Agrarian Credit Corporation»

Ownership of company shares: none

Ownership of shares of suppliers and competitors of the company: none

By the decision of the Board of JSC «NUH «Baiterek» dated January 28, 2022 No. 05/22 from January 31, 2022, he was elected Chairman of the Board of JSC «Agrarian Credit Corporation» and a member of the Board of Directors of JSC «Agrarian Credit Corporation»

Birtanov Yeszhan Amantayevich

Member of the Board of Directors – Independent Director

Birtanov Yeszhan Amantayevich

Member of the Board of Directors – Independent Director

Date of first election to the Board of Directors: 07/20/2022.

Date of birth: 07/01/1975.

Education (including information about the educational institution, years of study, profession, professional qualifications):

1992-1993, Ankara University, Turkey, majoring in Turkish Language and Literature;
1993-1997, Al-Farabi Kazakh National University, majoring in Economics and Management (specialist);
1997-1998, Al-Farabi Kazakh National University, majoring in Economics and Management (Master);
1997-2002 University "Turan" majoring in "Jurisprudence";
1999-2002, Kazakh National University named after. al-Farabi, postgraduate student (postgraduate student);
January-September 2014, Lomonosov Moscow State University M. Lomonosov, specialization "Managerial management" (advanced training).

Experience (at least last five years):

He has held senior positions in the regulation and provision of financial services.

2016-2017, Member of the Board of Directors, Chairman of the Board of JSC "National Investment Corporation of the National Bank of the Kyrgyz Republic";

2018-2019, Managing Director of Baiterek National Managing Holding JSC;

2019-2021, Deputy Chairman of the UM "National Bank of the Republic of Kazakhstan";

2021-2022, Deputy Chairman - Head of the Permanent Representative Office of the National Bank of the Republic of Kazakhstan in Almaty.

Currently work and membership in the boards of directors of other organizations:

From April 2022 to the present – Member of the Board of Directors, Independent Director of IC Freedom Finance Insurance JSC;

From April 2022 to present – member of the Board of Directors, independent director of JSC IC Freedom Finance Life.

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company: no

Tuleshov Yakhiya Zhanabayevich

Member of the Board of Directors – Independent Director

Tuleshov Yakhiya Zhanabayevich

Member of the Board of Directors – Independent Director

Date of first election to the Board of Directors: 07/20/2022

Date of birth: 01/01/1974

Education (indicating the educational institution, year of study, specialty, information about professional qualifications):

1991-1996, Kazakh National University. Al-Farabi, majoring in Mechanics and Applied Mathematics (specialist);
Stanford Center for Professional Education at Stanford University, an IPS and professional training program focused on advanced project management;

Experience (at least the last five years):

He has worked in senior positions in the field of regulation of financial services.
2016-2017, head of service solutions at Samuryk Kazyna Business Services LLP;
2019-2020 project manager and advisor to the chairman of the board of Kazakh Invest LLP;
2020-2021, Managing Director, Member of the Board of Electronic Financial Center JSC;
January-April 2022, Acting Director of the Department of Financial Technologies of the UM "National Bank of the Republic of Kazakhstan";
2022-2023 - Deputy Chairman of the Board for Production Issues of Electronic Financial Center JSC.
September 2023 - present - Chairman of the Board of Electronic Financial Center JSC.

Company share ownership: no

Suppliers of the company and competitors: no

Jaylaubekova Aigul Akeshaevna

Member of the Board of Directors - independent director of "Agrarian Credit Corporation" JSC

Jaylaubekova Aigul Akeshaevna

Member of the Board of Directors - independent director of "Agrarian Credit Corporation" JSC

Date of first election to the Board of Directors of Agrarian Credit Corporation JSC: 12/15/2023.

Education (including information about the educational institution, years of study, profession, professional qualifications):

1988-1993 - Kazakh State University named after. Al-Farabi, Almaty, Faculty of Economics and Philosophy, Department of Sociology (honors degree);
1994-1995 - Lancaster Management School, Lancaster University (Lancaster University, UK), Master of Ans in Organizational Analysis and Behavior - Master of Science degree in Organizational Analysis and Behavior;
1998-2003 - a series of banking courses for employees of ING Bank (Netherlands, Austria, Hungary).
2006 - Alpha Banking course INSEAD Business School (France)
2008-2010 - a number of banking courses for Citibank employees (UK, USA, Russia);
2011-2014 - a number of banking courses for HSBC employees (UK, France, USA).

Work experience (minimum last five years):

She began her banking career at the head offices of international banks MeesPierson and ING in the Netherlands. She held senior positions in the field of financial services in subsidiaries of the largest foreign institutions and in Kazakh banks.

2007 – 2011 - Citibank Kazakhstan Head of Global Banking, since 2008 Deputy Chairman of the Board;
2011-2015 - HSBC Bank Kazakhstan (since December 2014 Altyn Bank JSC) Deputy Chairman of the Board;
2015-2016 - Kazkommertsbank JSC Managing Director - Member of the Board;
2016-2018 - Tsesnabank JSC Deputy Chairman of the Board;
2019 - present - InnoVision Management Consultancy LLP partner;
2020 - present - Industrial Development Fund JSC independent director - member of the board of directors;
2021 - to date Global University Systems Holding BV non-executive director - member of the Board of Directors (Amsterdam, the Netherlands).

Current work and membership on the boards of directors of other organizations:

From September 2020 to the present – member of the Board of Directors, independent director of Industrial Development Fund JSC; from September 2021 Global University Systems Holding BV non-executive director - member of the Board of Directors (Amsterdam, the Netherlands).

Ownership of company shares: no

Ownership of shares in the company's suppliers and competitors: no