| Name of the Committee |
Full name of the members |
Title in the Committee |
| Committee on risk, asset and liabilities management of the Board of Directors of BTA Bank JSC |
| Mira Koshkimbayeva |
Chairman of the Committee |
| Yerik Balapanov |
Member of the Committee |
| Yury Voicehovsky |
Member of the Committee |
| Raikhan Imambayeva |
Member of the Committee |
| Konstantin Korischenko |
Member of the Committee |
| Audit Committee of the Board of Directors of BTA Bank JSC |
| Konstantin Korischenko |
Chairman of the Committee |
| Yerik Balapanov |
Member of the Committee |
| Yelena Bakhmutova |
Member of the Committee |
| Yury Voicehovsky |
Member of the Committee |
| Mira Koshkimbayeva |
Member of the Committee |
| Credit and Asset Recovery Committee of the Board of Directors of BTA Bank JSC |
| Konstantin Korischenko |
Chairman of the Committee |
| Yerik Balapanov |
Member of the Committee |
| Yelena Bakhmutova |
Member of the Committee |
| Raikhan Imambayeva |
Member of the Committee |
| Yury Voicehovsky |
Member of the Committee |
| Committee on appointments, remuneration and social issues of the Board of Directors of BTA Bank JSC |
| Yury Voicehovsky |
Chairman of the Committee |
| Yerik Balapanov |
Member of the Committee |
| Yelena Bakhmutova |
Member of the Committee |
| Mira Koshkimbayeva |
Member of the Committee |
| Konstantin Korischenko |
Member of the Committee |
| Committee on strategic planning of the Board of Directors of BTA Bank JSC |
| Yury Voicehovsky |
Chairman of the Committee |
| Yerik Balapanov |
Member of the Committee |
| Yelena Bakhmutova |
Member of the Committee |
| Mira Koshkimbayeva |
Member of the Committee |
| Konstantin Korischenko |
Member of the Committee |
