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On changes in the Board of Directors of BTA Bank JSC

14.02.2014 17:03:16

February 14, 2014, Almaty - BTA Bank JSC (hereinafter - Bank) informs changes on membership of Board of Directors

In the course of February 14, 2014, the Extraordinary General Meeting of Shareholders of the Bank decided to terminate the powers of Yelena Bakhmutova and Mira Koshkimbayeva in the Board of Directors of the Bank and to elect as members of a governing body Kenes Rakishev and Nina Zhussupova.

In view of the decisions taken in the Board of Directors of the Bank are: Kenes Rakishev, Nina Zhussupova, representatives of Samruk-Kazyna SWF - Kadyrzhan Damitov and Raikhan Imambayeva, independent Directors - Yuri Voicehovsky and Konstantin Korischenko.

At the conclusion of the Extraordinary General Meeting of Shareholders on February 14, 2014, held a Meeting of the Board of Directors in the new membership, which was decided to elect Kenes Rakishev as Chairman of the Board of Directors.

Changes in the Board of Directors took place in a deal announced February 6, 2014, for the sale of shares in the Bank of its major shareholder - Samruk-Kazyna SWF JSC - a consortium of investors represented by Kazkommertsbank JSC and Kazakhstan businessman Kenes Rakishev. Updated the Board of Directors of BTA Bank JSC, maintaining the necessary continuity, focus on further enhancing the efficiency and optimization of the Bank with a view of the upcoming changes in the composition of its shareholders.

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