The Chairman of the Board of Directors
(a representative of the Sole Shareholder)
The member of the Board of Directors of
E-Finance Center JSC – Chairman of the Management Board
Member of the Board of Directors -
Independent Director
and The Chairman
of the Strategic Planning Committee
Member of the Board of Directors -
Independent Director and
Chairman of the Audit Committee
Member of the Board of Directors -
Independent Director and
The Chairman of the
Staff and Remuneration Committee
Member of the Board of Directors of the “Electronic Finance Center” JSC - a representative of the Sole Shareholder