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On changes in the Management Board and the Board of Directors compositions of "BTA Bank" JSC

04.03.2016 09:38:07

Hereby "BTA Bank" JSC (hereinafter - BTA) informs that effective from March 3, 2016 the Board of Directors of "BTA Bank" JSC (Decision No.10) made the following decisions:  

 

1. Terminate the powers of Saurbek Zhanibek in the capacity of the Chairman of the Management Board of «BTA Bank» JSC effective from March 04, 2016.

 

2. Terminate the powers of Nurgabylov N.T. in the capacity of the First Deputy Chairman of the Management Board of «BTA Bank» JSC effective from March 04, 2016.

 

3. Elect Nurgabylov Nurlan Talgatovich to the office/duties of the Chairman of the Management Board of «BTA Bank» JSC effective from March 04, 2016.

 

4. Elect Saurbek Zhanibek to the office/duties of the First Deputy Chairman of the Management Board of «BTA Bank» JSC effective from March 04, 2016.

 

5. Terminate the powers of Akhmetkaliyeva Zh.S. in the capacity of the Managing Director Member of the Management Board of «BTA Bank» JSC on her initiative effective from March 03, 2016 (last day of employment).

 

6. Elect Orumbayeva Asel Amankyzy to the office/duties of the Managing Director Member of the Management Board of «BTA Bank» JSC effective from March 04, 2016.

 

7. Take into account the notification of Saurbek Zhanibek regarding his termination of powers in the capacity of the Member of the Board of Directors of «BTA Bank» JSC effective from March 04, 2016 on his initiative.