/KASE, April 30, 2025/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK)
has announced the following:
quote
Halyk Bank (the "Bank") hereby informs that the Board of Directors has reviewed
a written application from Alexander Sergeevich Pavlov requesting the early
termination of his powers as Chairman of the Board of Directors and member of
the Board of Directors of the Bank, effective 1 May 2025.
During his tenure as Chairman, Alexander Sergeevich made significant
contributions to the Bank's development. Under his leadership, important
strategic objectives were achieved, best international practices in corporate
governance and sustainable development were successfully implemented, and
the effective functioning of the Board of Directors, Internal Audit Service, and
Corporate Secretary was ensured.
At the in-person meeting of the Board of Directors held on 30 April 2025, Arman
Galiaskarovich Dunayev, an Independent Director, was elected as the new
Chairman of the Board of Directors for a term of 1 (one) year, commencing on 1
May 2025 and concluding upon the convening of the Annual General
Shareholders' Meeting, where a new composition of the Bank's Board of
Directors will be elected.
Arman Galiaskarovich brings extensive experience from senior government
positions, including serving as First Vice Minister of Finance of the Republic of
Kazakhstan, Minister of Finance of the Republic of Kazakhstan, and Chairman of
the Agency of the Republic of Kazakhstan for Regulation and Supervision of
Financial Markets and Financial Organizations. He has also held senior
positions in financial institutions and the quasi-governmental sector. Arman
Galiaskarovich currently serves as a member of the Boards of Directors of
several of the Bank's subsidiaries.
Therefore, as of today the Bank's Board of Directors is composed of seven
persons:
Arman Galiaskarovich Dunayev - Chairman of the Board of Directors,
Independent Director;
Zhaksybek Abdrakhmetovich Kulekeyev - Independent Director;
Frank Kuijlaars - Independent Director;
Zhomart Dossankulovich Nurabayev - representative of Holding Group ALMEX
JSC;
Piotr Romanowski - Independent Director;
Hermann Tischendorf - Independent Director;
Umut Bolatkhanovna Shayakhmetova - CEO.
unquote
Full version of the press release in Kazakh –
https://kase.kz/files/emitters/HSBK/hsbk_relizs_300425_kz_1.pdf
Full version of the press release in Russian –
https://kase.kz/files/emitters/HSBK/hsbk_relizs_300425_1.pdf
Full version of the press release in English –
https://kase.kz/files/emitters/HSBK/hsbk_relizs__300425_en.pdf
[2025-04-30]