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

13.05.22 10:32
/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]