Aidapkelov Nurbolat Sergalievich

Chairman of the Board of Directors

Madiyev Serzhan Nurakhanovich

Member of the Board of Directors - Independent Director

Birtanov Yeszhan Amantayevich

Member of the Board of Directors – Independent Director

Tuleshov Yakhiya Zhanabayevich

Member of the Board of Directors – Independent Director

Son Vyacheslav Vladimirovich

Member of the Board of Directors - representative of the Sole Shareholder

Koshkimbayev Niyaz Zhenisovich

Member of the Board of Directors - representative of the Sole Shareholder

Ashirbekov Almat Burkutbayevich

Chairman of the Management Board of JSC «Agrarian Credit Corporation»