Composition of Board of Directors of Subsidiary Bank Alfa-Bank changed

19.11.19, 14:30
/KASE, November 19, 2019/ – Subsidiary Bank Alfa-Bank (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the sole shareholder dated November 15, 2019 the following changes were made to the composition of the Board of Directors: - removed: K. Suleimenov – member of the Board of Directors, independent director, S. Seifullin – member of the Board of Directors, independent director; - appointed: A. Chukin – member of the Board of Directors, independent director, S. Ayupova – member of the Board of Directors, independent director. Taking into account said changes, the Board of Directors of Subsidiary Bank Alfa-Bank consists of seven persons: I. Poz, I. Pyatkov, O. Syisuev, A. Chukin, E. Dyuisemalieva, S. Ayupova, Brawn David Mark. This information is available on – http://kase.kz/files/emitters/ALBN/albn_board_changes_151119_61832.pdf [2019-11-19]