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On changes in the membership of the Management Board of BTA Bank JSC

04.12.2013 11:40:11

Hereby BTA Bank JSC (hereinafter - Bank) kindly informs that on the basis of the resolution of the Board of Directors of the Bank taken on november 29, 2013, in accordance with recommendations of the Committee on appointments, remuneration and social issues of the Board of Directors:

1. Powers of the Managing Director - Member of the Management Board of BTA Bank JSC Mr. Pavel Prosyankin were early terminated as from December 1, 2013, at his own initiative.

2. Ms. Yelena Molchanova was elected as the Managing Director - Member of the Management Board of BTA Bank JSC as from December 1, 2013, up to December 31, 2014.

3. Ms. Ainagul Dauletbayeva was elected as the Managing Director - Member of the Management Board of BTA Bank JSC as from December 1, 2013, up to December 31, 2014.

4. Ms. Olessya Imasheva was elected as the Managing Director - Member of the Management Board of BTA Bank JSC as from December 1, 2013, up to December 31, 2014.

5. Mr. Arman Shakenov was elected as the Managing Director - Member of the Management Board of BTA Bank JSC as from December 9, 2013, up to December 31, 2014.