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On changes in the Management Board of BTA Bank

24.06.2014 11:49:50

Herewith BTA Bank JSC (the Bank) kindly notifies that in accordance with recommendations of the Committee of the Board of Directors of the Bank on appointments, remuneration and social issues the Board of Directors has adopted the following resolution (Resolution No.26 dated June 21, 2014):

1. to early terminate powers of Mr. Arman Bakitovich Shakenov as Managing Director - Member of the Management Board of BTA Bank JSC upon his own initiative with effect since June 21, 2014. 

2. to elect Mr. Pavel Adilyevich Mynzhanov to the position of the Managing Director, Member of the Management Board of BTA Bank JSC from June 21, 2014 till December 31, 2014.