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Board of Directors

Kenes Rakishev

Chairman of the Board of Directors

In 2000 graduated the Kazakh State Academy of Management, in 2002 - Kazakh Economic University n.a. T.Ryskulov, qualification - lawyer, economist. Has a certificate of completion of business schools of Oxford Saïd Business School (2007, discipline - Advanced Management) and London Business School (2007, discipline - Developing Strategy for Value Creation).
In 1998 - 1999 years worked as an advisor of the Fund Road Safety Ministry of Internal Affairs of Kazakhstan. In 2000 he worked as a specialist of training center of Bank Turan Alem OJSC, and manager of "KazTransGas" CJSC.
In 2000 - 2002 years worked as a specialist, Head of Marketing Department of Logistics of «Intergas Central Asia» JSC. In 2002, he joined "KazTransGas" JSC head of EER.
In 2003, First Deputy of General Director on Export "Trade House KazMunaiGas" LLC. In 2003 - 2004 years - Deputy General Director on marketing of "KazTransGas" JSC. In 2004 - 2005 years hold the position of General Director of "Mercury" LLP.
Since 2005 is a vice-president of the Union of CCI of RK (Chamber of Commerce and Industry). Included in the Board of Directors of "Vyborg Ship-building yard” JSC, "Astrakhan Ship Plant" OJSC, «Kazakhstan Petrochemical Industries» JSC. Is a member of the Presidium of the business association NEP "Atameken Union".
Since 2006, head of the Board of Directors of «SAT & Company» JSC. Since 2012 he is the Chairman of the Board of Directors of the American high-tech company Net Element International. Since December 2013, was appointed a non-executive director of the Central Asia Metals plc (CAML).

On 14 February 2014 was elected as a Chairman of the Board of Directors of BTA Bank JSC.

Jan Peter Schellenberger

Member of the Board of Directors - Independent Director

Was born in Marienberg, state of Saxony, Germany.

In 1993 graduated with honors from Faculty of International Relations of the Moscow State Institute of International Relations (MGIMO), Moscow.

In 1993-1998 years. worked as a client manager in the central office of Commerzbank AG, Frankfurt am Main, in the department on the work with the financial institutions of the CIS countries.

In 1998-1999 worked as a deputy head of Commerzbank AG Representative Office in Moscow. Coordinated work of the bank for assets recovery, after the financial crisis of 1998 in the Russian Federation.

In 1999 headed Commerzbank AG Representative Office in Moscow and worked as the Head of the representative office until 2002.

In 2001-2001 years - Member of the Management Board of the Union of German Economy in Moscow.

In 2003-2005 years Deputy Director of the department on work with the financial institutions of the CIS countries, Commerzbank AG, Frankfurt am Main.

In 2011 - 2015 years - Member of the Board of directors at ATB Leasing, Moscow.

December 24, 2015 elected as member of the Board of Directors of "BTA Bank" JSC as an independent director.

Apsenbetov Beibit Tursynbekovich

Member of the Board of Directors of JSC "BTA Bank" as the representative of JSC "Kazkommertsbank"

EDUCATION:

A graduate of Leningrad State University has graduated with distinction from the Faculty of Political Economy. Completed courses of mergers and acquisitions at The Wharton School of Business, University of Pennsylvania.

WORK EXPERIENCE:

Previously worked in management consulting as a partner at Deloitte & Touche company, General Director of the branch of Deloitte & Touche in Kazakhstan. Among the completed projects - privatization of the Karmet, evaluation of the Pavlodar refinery, integration of KKB and Halyk Savings Bank of Kazakhstan, diagnostic research of Turanbank, development of retail strategy for KKB.

Career in the financial sector started from the position of Vice President of Almaty Stock Exchange. Is a certified auditor of Kazakhstan.

In Kazkommertsbank coordinated corporate lending, as well as the work of the subsidiary banks: CB "Moskommertsbank" (JSC), "Kazkommertsbank Kyrgyzstan" JSC and "Kazkommertsbank Tajikistan" JSC.

December 24, 2015 elected as member of the Board of Directors of JSC "BTA Bank" as the representative of JSC "Kazkommertsbank".

Kosunova Kalima Shangereyevna

Member of the Board of Directors - Independent Director

Graduated from the Faculty of Philosophy and Economics, Department of Political Economy of the Kirov Kazakh State University in 1982 with honors, with the qualification of "Economist, Teacher of Political Economy", Alma-Ata.

In 1991, she graduated from the postgraduate training program at the Alma-Ata Institute of National Economy with the assignment of a scientific degree of a candidate of economic sciences.

She began her career in 1982 as an economist at the Computing Center of the All-Union Academy of Agricultural Sciences. From 1984 to 1997 she worked at the Almaty Institute of National Economy at the department of political economy, in the Kazakh Academy of Management at the department of economics as a teacher, an assistant professor of the political economy department.

From 2000 to 2003 she worked as an economist at the Public Foundation "Education Fund of Nursultan Nazarbayev".

From 2013-2015 she worked at "Intergas Central Asia" JSC as the Chief Manager, deputy director of the department, and in "KazRosGas" LLP as a Chief Manager.

December 24, 2015 elected as member of the Board of Directors of "BTA Bank" JSC as an independent director.

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008