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)
V.V.Smakov
S.V.Stepanov
A.V.Shumeiko

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.



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Ilia Konstantinovich Yakovlev – Director of the Department of coordination with corporate customers, Member of the Board of Directors of Subsidiary VTB Bank JSC (Kazakhstan).

In the VTB group since January 2017.

Before he has held the following positions;

From April 2014 till January 2017- a Deputy Manager in Zelenogradsk and Stromynsk branches of Moscow bank of Sberbank

From April 2013 till February 2014 – Head of Department of Sales to corporate customers in main branch for Moscow region of Srednerussky bank of Sberbank of Russia OJSC

From August 2011 till April 2013 held a leading positions in the sectors of corporate business in Sberbank of Russia in Kazakhstan OJSC bank subsidiary

From December 2010 till August 2011 – Vice President of Sberbank Leasing CJSC

From August 2001 till December 2010- Director in Lizinvest LLC

He has finished Magnitogorsk State Technical University named after G.I.Nosov in 2000.

He has finished Institute of Professional Accountants and Auditors of Russia in 2001

He was born on February 12, 1978.







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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.