Board of Directors

TURYSOV ASSET NURLANOVICH

The Chairman of the Board of Directors
(a representative of the Sole Shareholder)

Kramsheyev Diyas Kazbekovich

The member of the Board of Directors of
E-Finance Center JSC – Chairman of the Management Board

AZAMAT ASKARULY

Member of the Board of Directors -
Independent Director
and The Chairman
of the Strategic Planning Committee

KASSABEK BOTAGOZ ABDIKHAMITKIZY

Member of the Board of Directors -
Independent Director and
Chairman of the Audit Committee

RUSLAN SHOKAYEV

Member of the Board of Directors -
Independent Director and
The Chairman of the
Staff and Remuneration Committee

Tynysbekov Baurzhan Askarovich

Member of the Board of Directors of the “Electronic Finance Center” JSC - a representative of the Sole Shareholder