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On changes in the Management Board of BTA Bank

22.05.2014 18:00:48

Hereby BTA Bank JSC (hereinafter - the Bank) informs that, in accordance with the recommendations of the Nominating committee, remuneration and social issues of the Board of Directors of Bank, the Board of Director decided as follows (Resolutions No.19 dated May 20, 2014 and No.20 dated May 22, 2014):

1.    Early terminate powers of Managing Director, Member of the Management Board of BTA Bank JSC, Olesya Imasheva on her initiative, from May 20, 2014;

2.    Elect Lyazzat Satiyeva to the position of Managing Director, Member of the Management Board of BTA Bank JSC, from May 20, 2014 for a term up to December 31, 2014;

3.    Early terminate powers of Managing Director, Member of the Management Board of BTA Bank JSC, Ainagul Dauletbayeva, on her initiative from May 22, 2014;

4.    Elect Aigerym Zhaparova as a Managing Director, Member of the Management Board of BTA Bank JSC from May 22, 2014 for a term up to December 31, 2014;