/KASE, April 2, 2021/ – Development Bank of Kazakhstan (Nur-Sultan), whose
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has provided
KASE the following press release dated April 2, 2021:
quote
The day before, a regular presentia meeting of the members of the Board of
Directors of the Development Bank of Kazakhstan (DBK, a subsidiary of the
"Baiterek" National Managing Holding JSC) took place in a new composition.
From March 12,2021 a new term of office of DBK's members of the Board of
Directors in the quantitative composition of 7 people was determined, with a
term of office for 3 years. Gani Uzbekov joined the Board of Directors of the
Bank, replacing Antonio Somma as the independent director. Gani Uzbekov has
over 20 years of experience in finance and international development.
Thus, the composition of DBK's Board of Directors is determined as follows:
1) Arifkhanov Aidar Abdrazakhovich as a representative of the Sole Shareholder;
2) Karagoishin Rustam Timurovich as a representative of the Sole Shareholder;
3) Nurgozhin Adil Ergaliuly as a representative of the Sole Shareholder;
4) Marcia Elizabeth Christian Favale as the independent director;
5) Saidenov Anvar Galimullaevich as the independent director;
6) Uzbekov Gani Nurmakhanbetovich as the independent director;
7) Sarkulov Abay Serikovich – Chairman of the Management Board of DBK JSC.
unquote
The full press release is available on–
https://kase.kz/files/emitters/BRKZ/brkz_reliz_020421_2.pdf
[2021-04-02]