Board of Directors

Ms. Yelena Bakhmutova

Chairman of the Board of Directors, Representative of NWF Samruk-Kazyna JSC

Born on February 27, 1962 in Rostov-on-Don. Graduated from Institute of the National Economy in Alma-Ata.

Started her professional carrier since 1983 and until 1993 worked in different positions of entities of the real sector of economy.

Since 1993 has worked at the central apparatus of the Ministry of Finance of the Republic of Kazakhstan, headed Budget Department of the Ministry of Finance of the Republic of Kazakhstan.

Since April, 2001 took position of the Vice-Minister of Labor and Social Security of the Republic of Kazakhstan.

Since August, 2002 acted in the capacity of the Director of Department of the financial supervision of the National Bank of Kazakhstan.

Since January, 2004 took position of the Deputy Chairman of the Agency of the Republic of Kazakhstan on Regulation and Supervision of the Financial Market and Financial Institutions.

Since January, 2008 was appointed as the Chairman of the Agency of the Republic of Kazakhstan on Regulation and Supervision of the Financial Market and Financial Institutions.

Since January, 2012 took position of the Deputy Chairman of the Management Board of Samruk-Kazyna JSC. Prior to the above position headed subsidiary of the Fund engaged in management of the state shares in BTA, Alliance and Temirbank.

On February 14, 2013 was elected to the Board of Directors of BTA Bank JSC.

Mr. Yerik Balapanov

Member of the Board of Directors, Representative of NWF Samruk-Kazyna JSC

In 1989 graduated from Alma-Ata institute of the National Economy, in 1997 from Eurasian Market Institute.

In 2001 acquired academic degree of the Candidate of Economic Sciences.

Between 1995 to 1998 worked as Director of Operational Department, Deputy Chairman of the Management Board in Bank TuranAlem JSC.

From 1998 to 2000 was Chairman of the Board of Directors of NAN Onimderi LLP.

In 2000 was appointed Acting Chairman of the Management Board “Almaty Commercial Bank” CJSC.

From 2001 to 2002 was Managing Director at “Kazakhstan Development Bank” CJSC.

From 2002 to 2003 has taken position of Deputy Director General of “Kaspi Industrial and Financial Group” LLP.

From 2009 to 2012 has taken positions of the Chairman of the Board of Directors of subsidiaries of Kazkommertsbank JSC: “Grantum SPF” JSC, PAIMC Grantum Asset Management JSC, Insurance Company “Kazkommerts-Policy” JSC, “Life Insurance Company “Kazkommerts-Life” JSC.

In December, 2011 was awarded with “Қазақстан Республикасының Тәуелсіздігіне 20 жыл” (“20th Anniversary of Republic of Kazakhstan Independence”) medal.

On April 11, 2012 was elected as the Member of the Board of Directors of BTA Bank JSC, Representative of National Welfare Fund Samruk-Kazyna JSC by Resolution of the General Shareholders’ Meeting of BTA Bank JSC.

Ms. Mira Koshkimbayeva

Member of the Board of Directors of BTA Bank JSC, representative of Samruk-Kazyna JSC

In 1991 graduated from M.V.Lomonosov Moscow State University with politology major, qualification - Philosopher - political analyst, teacher of social and political sciences.

In 1997 graduated from Market University at the Kazakh State Academy of Management with Finance and credit major, qualification – economist.

In 2003 graduated from University of Maastricht, Netherlands, Master of Science (MSc).

From 1996 to 2001 worked in Eurasian Bank CJSC, where successively took the following positions: Chief specialist of the funding sub-division, Head of Funding sub-division Deputy Director of Securities and Investment Projects Department, Head of Securities and Investment Projects Division, Head of Funding and Custody Transactions Division.

Since July, 2001 took position of the Deputy Chairman of the Committee on regulation of the activities of savings pension funds of the Ministry of Labor and Social Security of the Republic of Kazakhstan.

Since February, 2002 took position of the Director for Insurance and Pensions of Kazakhstan Financiers’ Association.

From July, 2003 acted as Project advisor in the International Labor Organization.

Since October, 2003 acted as Deputy Chairman of the Management Board of Eurasian Bank JSC.

Since May, 2005 took position of the Vice-President for Finance in International Almaty Airport JSC.

Since September, 2006 acted as the Deputy Director General for Economic and Finance in Kazakhstankaspiyshelf JSC.

Since October, 2007 took positions of the Chairman of the Management Board, member of the Board of Directors of Wealth capital JSC.

Since January, 2009 worked in Delta Bank JSC where took positions of the Deputy Chairman of the Management Board, Acting Chairman of the Management Board, Chairman of the Management Board, member of the Board of Directors.

In 2012 acted as Chairman of the Management Board, member of the Board of Directors of Insurance Company Alliance Police JSC.

Since 2013 holds position of the General Director of Samruk-Kazyna Finance LLP

On February 14, 2013 was elected to the Board of Directors of BTA Bank JSC.

Ms. Raikhan Imambayeva

Member of the Board of Directors of BTA Bank JSC, representative of Samruk-Kazyna JSC

In 1993 graduated from Petrapavlovsk Pedagogic Institute with History and methods of educational work major, qualification - teacher of history and social science, education work coordinator.

In 1997 graduated from Karaganda State University named after Y.Buketov with Law major, qualification – lawyer.

Since 1993 worked as the Petrapavlovsk Court session secretary.

Since 1994 - Chairman assistant of the North Kazakhstan regional court.

Since 1997 Key legal advisor of the North Kazakhstan regional division of the National Bank of the Republic of Kazakhstan.

Since 1998 Key lawyer of Kazkommertsbank JSC, Petropavlovsk Branch. Since 2004 Head of Legal Service of ATF Bank JSC, Astana Branch.

Since 2009 took position of Deputy Director of Legal Department in KazAgro National Managing Holding JSC.

Since 2012 holds position of the Deputy Director General of Samruk-Kazyna Finance LLP and member of the Board of Directors of Termirbank JSC.

On February 14, 2013 was elected to the Board of Directors of BTA Bank JSC.

Mr. Yury Voicehovsky

Member of the Board of Directors of BTA Bank JSC, Independent Director

Master of Finance of London School of Business, diploma of International Business of Copenhagen University (Denmark), diploma of Latvian University on international economic relations.

Mr. Yury Voicehovsky has over 20 years of international investment banking experience. Over 10 years worked in London, first in HSBC, then in the European Bank for Reconstruction and Development (EBRD).

From 2007 to 2009 has taken position of the President and CEO of Standard Bank Russia, from 2009 to 2010 has been Chairman of the Board of Directors of the merged Bank (with Troika Dialog).

In 2011 was elected as the Chairman of the Board of Directors of WCIOM OJSC (www.wciom.ru) and Aeroport Arkhangelsk OJSC, also member of the Board of Directors in RosTopProm OJSC and VAL Energy.

Was a member of the Board of Directors in Dragon Oil, SUEK (Siberian Coal and Energy Company) and Aeroport Astrakhan OJSC. Mr. Yury Voicehovsky is the co-founder and member of management board of New Europe commercial property fund. At present is also the member of the Supervisory Board of the Russian Association of independent directors and the member of the Expert Board of the Russian Ministry of Regional Development.

On February 14, 2013 was elected to the Board of Directors of BTA Bank JSC.

Mr. Konstantin Korischenko

Member of the Board of Directors of BTA Bank JSC Independent Director

In 1980 graduated from the M.V.Lomonosov Moscow State University with honors on “Applied mathematics”. In successfully defended a thesis for PhD in Economics and in 2008 successfully defended a thesis for Doctor of Economics.

Since 1992 started scientific and teaching career in finance policy, banking and stock exchange business, lectured at the Center of personnel training of the Bank of Russia on “the Role of the Bank of Russia in the financial markets”; “Perspectives of securities market development”; “Monetary and credit policy at a modern stage”; “”Role of the banking system in the Russian economy”; “Evolution of the financial markets in Russia”. Published (including in co-authorship) over 20 scientific works on macro and microeconomic issues as well as models and methods of inflation targeting. Main publications are in “Securities Market”, “Finance and Credit”, “Economic sciences”, “News of the Saint-Petersburg University” magazines.

In 2006 published “Actual problems of methodology in realization of the monetary and credit policy” monograph in Economic sciences publishing house.

From 1992 to 1999 worked at the Central Bank of the Russian Federation: Head of the secondary market section of the Securities Division; deputy head of the Securities Division; head of the stock market operations section; deputy director of securities department; director of open market operations department.

During 2000-2001 took position of the President of non-profit partnership Fondovaya Birzha RTS.

During 2001-2002 Managing Director of closed joint-stock investment company Troika Dialog.

During 2002-2008 - Deputy Chairman of the Central Bank of the Russian Federation.

In 2007 - Member of the Board of Directors of the Central Bank of the Russian Federation, Chairman of the Board of Directors of the National Depositary Center.

In 2008 defended Doctorate thesis in the Saint-Petersburg State University of Economics and Finance.

During 2008-2009 - President of Moscow Interbank Stock Exchange CJSC. During 2009-2010 – Director General of MICEX Stock Exchange.

From 2010 to 2012 - Country Executive of Merrill Lynch Securities OOO.

Since 2012 till present - Chairman of the Management Board of AKB Investbank OJSC.

On February 14, 2013 was elected to the Board of Directors of BTA Bank JSC.