/KASE, May 13, 2022/ – Subsidiary Bank Alfa-Bank JSC (Almaty), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by
a decision of the sole shareholder dated May 5, 2022 the following changes were
made to the bank's Board of Directors:
- excluded: N. Kussainov – Chairman of the Board of Directors, independent
director, I. Poz – member of the Board of Directors, O. Sysuev – member of
the Board of Directors, D. Ossin – member of the Board of Directors, S.
Ayupova – member of the Board of Directors, independent director, I. Pyatkov
– member of the Board of Directors, E. Duisemalieva – member of the Board
of Directors, independent director;
- elected: A. Saidenov – Chairman of the Board of Directors, independent
director, D. Amankulov – member of the Board of Directors, M. Kenzhekhanov
– member of the Board of Directors.
Taking into account the changes made, the Board of Directors of Subsidiary
Bank Alfa-Bank JSC consists of three people: A. Saidenov, D. Amankulov, M.
Kenzhekhanov.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/ALBN/albn_board_changes_050522_12879.pdf
[2022-05-13]