Changes in the Management of OJSC “Eldik Bank”

As part of the further development of Eldik Bank and the strengthening of its strategic position, the Extraordinary General Meeting of Shareholders adopted a decision to renew the composition of the Bank’s Board of Directors with a focus on expanding international cooperation, implementing advanced sustainable development practices, and promoting the ESG agenda.

By the decision of the shareholders’ meeting, a new composition of the Bank’s Board of Directors was elected.

A. Zhakypova was elected Chairperson of the Board of Directors. Previously, she served as Deputy Chairperson of the Management Board of Eldik Bank. The new Board of Directors also includes E. Dzhenbaeva and M. Kachkeev.

The newly elected members of the Board of Directors possess more than 20 years of experience in international relations, corporate governance, digital transformation, and sustainable finance. Their expertise will enable the Bank to strengthen partnership relations, enhance its investment attractiveness, and reinforce the principles of environmental, social, and corporate responsibility.

Nurzana Dzhakypbekova, who has more than 20 years of experience in the banking sector and banking management, has been appointed Deputy Chairperson of the Management Board of Eldik Bank.

It should be noted that these changes are aimed at ensuring the Bank’s long-term sustainable growth, developing a human-centered approach, and aligning with modern international business standards.