Главная

Management Board

The Management Board is an executive collective body responsible for the operational business management of the Bank. The Management Board consists of Chairman, Vice-Chairmen and Managing Directors.

Responsibilities of the Management Board are:

  • Ensure implementation of decisions taken by at the General Shareholders’ Meetings and by the Board of Directors
  • Maintain sustainable financial and economic activity of the Bank
  • Implement business strategy
  • Appoint senior management and branch representatives of the Bank
  • Make decisions outside of the Board of Directors’ competence or the General Shareholders Meeting

Members of the Management Board of 'BTA Bank' JSC are acknowledged professionals with wide managerial experience in financial institutions of Kazakhstan and foreign countries, as well as governmental bodies of Kazakhstan.

Visiting hours of the Bank’s management

If you have any questions to the Bank’s management you can ask them in person after making an appointment with a manager supervising those bank’s activities you are interested in. Individuals and representatives of the legal entities can visit the bank’s management in accordance with the attached schedule from 16:00 till 17:00 (Astana time) at 97, Zholdasbekov str., Samal-2 mcrd., Almaty. You can make an appointment over reception offices telephones.

Schedule visiting hours for individuals and representatives of legal entities by managers of BTA Bank JSC from 03.03.201 to 30.06.2014

Title  Full name Visiting hours Location Contact details
1 Chairman of the Management Board Magzhan Auezov
31.03.2014
01.04.2014
05.05.2014
02.06.2014
12th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty 97 2662678
2 Deputy  Chairman of the Management Board Zhanibek Saurbek 03.03.2014
03.04.2014
12.05.2014
04.06.2014 
16th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty 2662678
3 Managing Director - Member of the Management Board Zhuldyz Akhmetkaliyeva 05.03.2014
04.04.2014
14.05.2014
06.06.2014 
12th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty  2505119
4 Managing Director - Member of the Management Board Ainagul Dauletbayeva 07.03.2014
07.04.2014
16.05.2014
09.06.2014 
7th floor, 55, Aitike bi str., Almaty 2664757
5 Managing Director - Member of the Management Board Olessya Imasheva 17.03.2014
14.04.2014
23.05.2014
16.06.2014 
16th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty 2664757
6 Managing Director - Member of the Management Board Yelena Molchanova 19.03.2014
16.04.2014
26.05.2014
18.06.2014 
10th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty 2505119
7 Managing Director - Member of the Management Board Viktor Romanyuk 26.03.2014
18.04.2014
28.05.2014
20.06.2014 
12th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty 2664757
8 Managing Director - Member of the Management Board Arman Shakenov 28.03.2014
22.04.2014
30.05.2014
23.06.2014 
12th floor, 97, Zholdasbekov str., Samal-2 mcrd., Almaty  2505301

Visiting hours are from 16.00 till 17.00. Appointments are to be scheduled through receptions on numbers indicated above.

Magzhan Auezov

Chairman of the Management Board

Have diplomas with honors from Columbia University (New York, USA, magister, “International Finance and Banking”), Georgetown University (Washington DC, USA, Bachelor, "International Economic Development"), Faculty of International Relations of Al-Farabi Kazakh State University. Graduated ABN AMRO Banking Academy (Amsterdam, Netherlands), Executive Development program at Wharton Business School (University of Pennsylvania, Philadelphia, USA).
From 1998 to 2002 worked in ABN AMRO Bank Kazakhstan, where led credit department. Since 2002 is the Managing Director - Member of the Management Board of Kazkommertsbank JSC, oversees the work with corporate customers.
President of Charity Foundation "Kus Zholy". Deputy Chairman of the Board of Association of Graduates the Presidential Scholarship "Bolashak". Member of the Board of Directors of "Center of International Programs" JSC of the Ministry of Education of the Republic of Kazakhstan.
Awarded the Medal "Astana’s 10th Anniversary", medal "20th Anniversary of Tenge", order of the Association of Financiers of Kazakhstan "Honored Financier", medal "For Special Contribution to Development of Kuzbass" 3rd degree.

From February 26, 2014 by the resolution of the Board of Directors of BTA Bank JSC appointed as a Chairman of the Management Board of BTA Bank JSC.


Zhanibek Saurbek

Deputy Chairman of the Management Board

In 1998 graduated with honors from Kazakh State Legal Institute, Almaty, with certification as “Specialist of International Law”.
In 2002 graduated from post-graduate studies in Kazakh State Legal Institute, Almaty, with award of academic degree of candidate of legal sciences.
In 2009 graduated from Dundee University, Scotland (Centre for Energy, Petroleum and Mineral Law and Policy) under Bolashak program, with award of “Doctor of Laws” (PhD) degree.
Started his professional career in 2002 in Kazakh State Legal Institute, Almaty, as the Manager of Science Subdivision. In 2003–2006 worked in subsidiaries of KazMunayGaz JSC as the Senior Lawyer, Head of Legal Subdivision. In 2009–2012 held the position of the General Director, Deputy General Director in Kazakhstan legal firm. In 2010–2011 was the Member of the Board of Directors (Independent Director) of Kazakhstanskaya Pravda Republic Newspaper JSC. During the period of 2012–2013 worked in the international legal company.

From December 12, 2013, on the basis of resolution of the Board of Directors of BTA Bank JSC, was appointed to the position of the Deputy Chairman of the Management Board of BTA Bank JSC.


Arman Shakenov

Managing Director – Member of the Management Board

In 1997 Mr. A.B. Shakenov graduated from North Kazakhstan University.
He started his professional experience in banking sector in 1997 at Halyk Bank Kazakhstan JSC.
During the period from 1999 to 2004 has worked at Kazkommertsbank JSC.
From 2004 to 2005 has taken managing positions in “Entrepreneurship Development Fund” JSC and “Kazagrofinance” JSC.
Has been working at BTA Bank JSC since December, 2006:
Directorate on work with major Kazakh companies, Regional Director of Western Regional Directorate, Regional Director of Corporate Business Customer Relations Department for Northern and Western regions of BTA Bank JSC.

On December 9, 2011 was appointed to the position of the Managing Director, Member of the Management Board of BTA Bank JSC in accordance with Resolution of the Board of Directors of BTA Bank JSC.


Viktor Romanyuk

Managing Director, Member of the Management Board

In 1996 graduated from Briton College (Great Britain) with preferences on “Economics” and “Politics”.
In 2000 graduated from the Kazakh National University named after al-Farabi with “International Economic Relations” major.
In 2002 graduated from the Kazakh National University named after al-Farabi with “Civil Law” major.
From 2002 to 2005 post-graduate studies at the Kazakh National University named after al-Farabi with “Public administration” major.
In 2007 acquired Ph.d in economics.
In 1996 worked Director Assistant of AIOC Corporation London Branch.
From 1999 to 2003 worked in CEDR S.R.O as project coordinator for Eastern Europe, Africa and South Eastern Asia.
From 2002 to 2004 has taken position of the Senior Council to the President of Eurasian Industrial Group A.S. Holding Company.
From 2005 to 2009 – Chairman of the supervisory board of Chebio A.S.
From 2009 to 2010 – Advisor to the chairman of the management board of Termirbank JSC. Also consulted a number of foreign commercial banks and companies on investment activities ()Также консультировал ряд зарубежных коммерческих банков и компаний по вопросам, связанным с инвестиционной деятельностью (on a free-lance basis), was engaged in teaching activities. Author of some publications on economic and legal topics. Acted as a reporter at economic scientific and practical conferences.
From February 2010 has been working in BTA Bank JSC, since December 2011 has been taking position of the Managing Director, guiding the following divisions of the Bank: Treasury, Investments into Equity and Regional Banks Relations Division, Investor Relations and Capital Markets Division, Structured and Trade Financing Division, Financial Institutions Division, foreign representative offices of the Bank.
Since 2012 chairs Boards of Directors of BTA Bank CJSC (Belarus) and BTA Bank CJSC (Armenia) being member of the Board of Directors of BTA Bank JSC (Georgia) and BTA Kazan OJSC (Russian Federation).
Since 2012 is the member of the Supervisory board of the “First Credit Bureau”.

On October 30, 2013 was elected to the position of the Managing Director, Member of the Management Board by Resolution of the Board of Directors of BTA Bank JSC.


Zhuldyz Akhmetkaliyeva

Managing Director, Member of the Management Board

In 1996 graduated from the Kazakh State Academy of Management with “Finance and credit” major and in 2001 from the Kazakh State Law University with “lawyer-legal scholar” qualification.
In 2008 graduated with MBA at Management – International Business from the High School of International Business of the Russian Academy of National Economy (Moscow).
Banking experience started since 1997, from 1999 to 2002 has worked in Bank TuranAlem JSC in retail business, operational division.
From 2002 to 2006 has worked in ATF Bank JSC as the head of operational department, head of loan administration division, Deputy Director of Astana Branch.
During 2007–2008 academic years has worked as an analyst in the investment company (Moscow).
From 2009 to 2012 has taken positions of the Head of Assets and Liabilities Division of Corporate Finance Department, Director of Risk Management Department in “Kazagro” National Management Holding JSC.
From 2012 to 2013 – Managing Director of Samruk KazynaFinance LLP.
Since April 2013 has been the Member of the Board of Directors of Alliance Bank JSC.

Since November 4, 2013 was appointed as the Managing Director, Member of the Management Board of BTA Bank JSC in accordance with Resolution of the Board of Directors of BTA Bank JSC.



Ainagul Dauletbayeva

Managing Director – Member of the Management Board

In 1993 graduated from the faculty of Moscow State University n.a. M. Lomonossov, chair of Political Economy. From 1995 till 2008 passed various advanced courses in the sphere of finances, as well as personal development trainings.
In 1993–1996 worked in Igilik-Bank JSC, where she rose from the position of Specialist of Credit Subdivision to the Deputy Head of Subdivision for Financial Analysis and Coordination of Branch Activity.
In 1996 moved to Kazkommertsbank OJSC to hold the position of Specialist of Budgeting and Internal Economic Accountability Division. In 1997 was appointed to the position of Senior Auditor of Audit Division. From 2000 till 2002 acted in the capacity of the Head of Product Development Subdivision of Marketing Department. In 2002 was appointed to the position of the Head of Retail Banking Risk Division of Risk Management Department. From 2004 till 2006 worked as Deputy Director of Almaty Branch of Kazkommertsbank JSC for Retail Business. From 2007 till 2008 acted in the capacity of Director of Retail Business Department of Kazkommertsbank JSC. Since 2008 to June 2013 worked as Deputy Director of Almaty Branch of Kazkommertsbank JSC for Operating Activities.
In July 2012 moved to BTA Bank JSC, where she successively held the positions of the Head of Customer Remote Service Division of Payment Cards and Sales Channels Department, Deputy Director of Retail Business Department and Deputy Director of Credit and Operational Risks Department. From February 2013 was appointed to the position of the Director of Retail Business Department. From 2013 was appointed to the position of the Executive Director – Director of Retail Business Department.

From December 1, 2013, on the basis of resolution of the Board of Directors of BTA Bank JSC, was appointed to the position of the Managing Director – Member of the Management Board of BTA Bank JSC.



Olessya Imasheva

Managing Director – Member of the Management Board

In 2002 graduated from Kazakh State Academy of Management (Almaty) with an honors degree in International Currency and Financial Relations. In 2006 gained master’s degree in the sphere of Corporate Finance in the International Academy of Business (Almaty), and MBA in Finances in Financial Academy at the Government of the Russian Federation (Moscow).
From 2004 till 2011 studied in Kazakhstan and abroad at various seminars on the subjects of trade financing, statistical analysis, marketing, customer relations, risk management; underwent trainings in PNC Bank and Commonwealth First Bank (Pennsylvania, USA).
Started her professional career in the banking sector in 2003 in Kazkommertsbank JSC (Almaty), where she successively held the positions of the Leading Manager of Trade Financing Subdivision of Corporate Business Department, Head of Product Development Division of Small and Medium Business Department, Deputy Director of Small and Medium Business Department.
From February 2013 moved to BTA Bank JSC to the position of the Director of Small and Medium Business Department. From July 2013 was appointed as the Executive Director – Director of Small and Medium Business Department.

From December 1, 2013, on the basis of resolution of the Board of Directors of BTA Bank JSC, was appointed to the position of the Managing Director – Member of the Management Board of BTA Bank JSC.



Yelena Molchanova

Managing Director – Member of the Management Board

In 1987 graduated from Kazakh State University n.a. al-Farabi.
From 1982 till 1987 worked in Almaty GRES in the position of Passport Officer, Legal Advisor. From 1987 till 1991 worked in Almaty Regional Consumer Union as Senior Arbitrator, Senior Legal Advisor and Head of legal Subdivision. In 1991-1992 worked in Ak-Bota LLP in the position of Vice-President for Legal Issues. In 1992-1993 held the position of Vice-President for Legal Issues in Birlik PCC. From 1994 till 1995 held the position of Advisor of Legislative Inspection Subdivision at the Machinery of Upper Council of the Republic of Kazakhstan.
From 1995 till 2000 worked in National Bank of Kazakhstan OJSC as the Chief Legal Advisor, Head of the Subdivision, Head of Legal Service Division, Director of Credit Refinancing Department – Deputy Chairman of Small and Medium Business Department – Deputy Chairman of the Management Board, Director of Legal Department – Deputy Chairman of the Management Board.
In 2000-2009 worked as the Director of Legal Department of Temirbank JSC. In 2009 held the position of the Director of Legal Department of Alfa-Bank JSC.
From September 2009 moved to BTA Bank JSC to the position of the Acting Deputy Director of Legal Department of BTA Bank JSC. As from May 2010, was appointed to the position of the Director of Asset Recovery Department of BTA Bank JSC.

From December 1, 2013, on the basis of resolution of the Board of Directors of BTA Bank JSC, was appointed to the position of the Managing Director – Member of the Management Board of BTA Bank JSC.



Kairzhan Mimikenov

Managing Director – Member of the Management Board

In 2000 graduated The Kazakh State Law Academy (Almaty), judicial and procuratorial faculty, specialty «Jurisprudence», with qualification – lawyer.
In 2006 graduated The Kazakh National Technical University n.a. K. Satpayev (Almaty), Faculty of «Engineering, construction and running of gas oil pipe and gas oil storage» with qualification - engineer.
In 2007 graduate Master program in International Business Academy (Almaty) MBA «Corporate Management».
In 2000 - 2002 worked as the chief lawyer of «Agency of reorganization and liquidation of legal entities in Almaty region». In 2002 - 2006 worked as Head of Department of the «Oil Insurance Company» JSC of Complaints Department. In 2006, he joined the «Insurance Company Alliance Policy» JSC, where he worked as a Head of Settlement Claims Department, Deputy Chairman of the Management Board.
In 2008 - 2009 worked as the Director of the Department for Governmental authorities «Kazakhstan Petrochemical Industries Inc. » LLP. In 2010 - 2010 was Deputy Chairman of the Management Board for Marketing of «Otan Saving Pension Fund» JSC.
In 2009 - 2013 worked in Alliance Bank JSC as a Deputy Chairman of the Management Board – Member of the Management Board, Managing Director, Advisor to the Chairman of the Management Board, Executive Director. Also served as Сhairman of the Committee on distressed debts, an expert of the Audit Committee, Risk and Distressed Debts of the Board of Directors of «Alliance Bank» JSC.
Awarded medals «20 years of Kazakhstan Independence» and «Best Financier of the Year» (2013).

From April 2, 2014, by the decision of the Board of Directors of BTA Bank JSC appointed to the position of Managing Director - Member of the Management Board of BTA Bank JSC.




* On January 24 JSC "Bank TuranAlem" was renamed to JSC "BTA Bank".

The license #242 issued by the Agency for the control and supervision of the financial market and financial organizations of the Republic of Kazakhstan