BOARD OF DIRECTORS COMPOSITION OF SUBSIDIARY VTB BANK JSC (KAZAKHSTAN)

Chairman of Bank board of directors:
M.E. Oseyevsky

Members of Bank Board of Directors:
B.Iu.Valiyev
K.M.Dosmukametov (Independent director)
D.Kh.Kydyrbayev (Independent director)
S.I.Sizova (independent director)
S.V.Stepanov
I.I.Shaymardanov

COMPOSITION OF MANAGEMENT OF VTB BANK (KAZAKHSTAN)

Management of Subsidiary VTB Bank JSC (Kazakhstan) is carried out by the collegiate executive body of the Bank.

The Executive body is accountable to the Board of Directors and Shareholder.








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Dmitry Aleksandrovich Zabello - Chairperson of the Management Board of Subsidiary VTB Bank JSC (Kazakhstan)

From November 30, 2015 - the Chairperson of the Management Board of Subsidiary VTB Bank JSC (Kazakhstan)
Joined VTB Group since December 2004.
Previously held the following positions:
From 2004 to November 2015 - Orenburg region directorate of VTB Bank PJSC (Orenburg). He moved up from the Branch Deputy Manager to the Directorate Manager.
From 1991 to 1999 - Branch of Mosbusinessbank “Orenburg Directorate” - worked as the Head of the Automation and Informatics Department, Head of Banking Technologies Department.
From 1999 to 2004 - Orenburg branch of the Bank of Moscow - Head of the Automation, Software and Telecommunications Department.
In 1991 he graduated from the Orenburg State University majoring in “Finance and credit”, qualification - economist.
He was born on August 14, 1969.



Irina Igorevna Turaliyeva - Deputy Chairperson of the Management Board of Subsidiary VTB Bank JSC (Kazakhstan)

Joined VTB Group since December 2011.
Previously she held the following positions:
From 2008 to 2011 worked in HSBC Bank Kazakhstan JSC, Almaty in the capacity of the Chief Financial Officer - Member of the Management Board
From 2006 to 2007 - ABN Amro Bank JSC, Dubai - the Head of the Bank's asset and liability management department
From 2004 to 2006 - Demir Kazakhstan Bank OJSC, Almaty has worked in various positions from junior dealer to the Deputy Head of the Treasury.
From 2001 to 2002 - Bank of America JSC, London – Manager in charge of work with financial institutions
From 1999 to 1999 – EBRD, London - consultant
From 1997 to 1998 - ABN Amro Bank Kazakhstan OJSC, Almaty - occupied various positions as specialist in Accounting Department, Treasury and International Payments Division.
In 2004-2008 - CFA Institute: received a Diploma on award of CFA qualification, Charlottesville, United States of America
In the 1998-1999 University of Reading: diploma with honors Master of banking, Reading, United Kingdom
In 1995-1997 - Kazakhstan Institute of Management, Economics and Strategic Research under the President of the Republic of Kazakhstan: diploma with honors, Master’s Degree in Economics.
In 1989-1994 - Kazakh State National University named after Al Farabi: Diploma with honors, specialty: Psychology.
She was born on April 10, 1973.



Suganyaka Nikolay Vasilyevich - Deputy Chairman of the Management Board, Managing Director of Subsidiary VTB Bank JSC (Kazakhstan)

From March 31, 2017 -Deputy Chairman of the Management Board, Managing Director of Subsidiary VTB Bank JSC (Kazakhstan).
He is a member of VTB Group since 2007.
Previously held the following positions:
From 2007 to 2015 Deputy Chairman of the Board of VTB Bank, PJSC (Ukraine)
From 1999 to 2006 - State Savings Bank of Ukraine JSC started from position of the head of the regional administration, then became the chairman of the board of the bank and the chief adviser of the Board.
Director of Dnepropetrovsk branch of VABANK JSCB from 1996 to 1999.
Candidate of Economic Sciences.
1993- University of California (USA), Business Management course.
1978 – 1983- Dnepropetrovsk State University, Faculty of Economics, diploma with honors.
Was born on April 9, 1961.



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Antonina Viktorovna Lavrentyeva - Chief accountant of Subsidiary VTB Bank JSC (Kazakhstan)

She joined the Group in 2008. 
Previously she held the following positions: 
1997 - 2005 she worked in Temirbank JSC in the Interbank Transactions Department and Accounting and Reporting Department. 
2005 - 2007 - Eurasian Bank JSC, Accounting and Transactions Control Department. 
2008 - Economist in the Representative office of VTB Bank OJSC in the Republic of Kazakhstan. 
2009 - Deputy Chief Accountant of Subsidiary VTB Bank JSC (Kazakhstan). 
Since February 2010 - Chief Accountant of Subsidiary VTB Bank JSC (Kazakhstan) 
She was born in 1977 in Almaty.