Gerassimenko Yuriy Viktorovich - Advisor of the Chairman, the Board of the National Bank of the Republic of Kazakhstan, representative of the shareholder;

Amangeldinova Gulzhan Serikovna - Director of the Legal Department for conracts, the National Bank of the Republic of Kazakhstan, representative of the shareholder;

Medeusheyeva Dolores Tairovna – Chairman of the Board, "GNPF" APF" JSC;

Independent directors:

Illyassova Alfiya Rafgatovna;

Mussayeva Kulbanu Serikkhazhiyevna – General Director, "The Fund for Insurance Indemnification Guarantee" JSC

BOARD:

Dolores T. Medeusheyeva - Chairman of the Board;

Dauren A. Mussiraliyev - Managing director;

Ruslan S. Yerdenayev - Managing director;

Talap K. Kabdenov - Managing director.