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The Board of Directors of JSC BTA Bank made resolution on the membership of Risk, Audit and Appointment and Remuneration Committees

17.09.2010

Today JSC BTA Bank held in Almaty first meeting of new Board of Directors in presentia with participation of Bulat Babenov – Independent Director, Maarten Leo Pronk and Christoph Schoefboeck – Creditor Directors.

The Board of Directors has considered current activities of JSC BTA Bank and companies of BTA Group. In particular, members of the Board of Directors reviewed current financial situation of the Bank, restructuring results, heard report on the quality of loan portfolio, considered issues and took resolutions on the membership of the Board of Directors Committees and other issues of agenda.

The Board of Directors made the following resolution on the membership of the Board of Directors Committees:

Risk Committee:

1) Maarten Leo Pronk, Creditor Director – Chairman of the Committee;
2) Konstantin Korishenko, Member of the Board of Directors, Independent Director – Member of the Committee;
3) Yurki Talvite, Member of the Board of Directors, Independent Director – Member of the Committee;
4) Christoph Schoefboeck, Creditor Director, Member of the Committee;
5) Anvar Saidenov, Member of the Board of Directors, Chairman of the Management Board – Member of the Committee;
6) Abai Iskandirov, Member of the Board of Directors - Member of the Committee.

Audit Committee:

1) Christoph Schoefboeck, Creditor Director – Chairman of the Committee;
2) Konstantin Korishenko, Member of the Board of Directors, Independent Director – Member of the Committee;
3) Yurki Talvite, Member of the Board of Directors, Independent Director – Member of the Committee;
4) Maarten Leo Pronk, Creditor Director – Member of the Committee;
5) Bulat Babenov, Member of the Board of Directors, Independent Director – Member of the Committee;

Appointment and Remuneration Committee:

1) Konstantin Korishenko, Member of the Board of Directors, Independent Director – Chairman of the Committee;
2) Christoph Schoefboeck, Creditor Director, Member of the Committee;
3) Arman Dunayev, Chairman of the Board of Directors – Member of the Committee;
4) Bulat Babenov, Member of the Board of Directors, Independent Director – Member of the Committee;

Media contacts:

Kalamkas Tuleshova

Tel.: +7 (727) 266-47-99
Fax. +7 (727) 250-12-55
Email: tuleshova@bta.kz
www.bta.kz