DARKHAN KADYRBAYEVICH NURPEISOV (Chairman of the Council of Directors of JSC RFCA; was elected under Resolution of the Sole Shareholder # 02-08/118 of May 11, 2007)
Deputy Chairman of the Agency of the Republic of Kazakhstan for Control of Activities of the Regional Financial Center of Almaty
He was born in 1974 in Taldy-Kurgan.
Education:
1991-1996 – Kazakh State University named after Al-Farabi, Faculty of Law
1996-1999 – Kazakh State University named after Al-Farabi, post-graduate study, Almaty, PhD thesis
1996-1996 – Central Europe University, Budapest, Hungary, advanced training course
Professional background:
2002-2003 – Institute of Advanced Training for Judges and Judicial System Employees under the Supreme Court of the Republic of Kazakhstan, Head of the Chair
2003-2005 – State-run (pro-rector)
2005-2006 – State-run institution Academy for Public Administration under President of the Republic of Kazakhstan, Deputy Director
From November 2006 – Deputy Chairman of the Agency of the Republic of Kazakhstan for Regulation of Activities of the Regional Financial Centre of Almaty
In addition:
1997 - 1999 – Leading lawyer, investment projects of restructuring of Closed JSC NAC Kazatomprom, Open JSC Kazakhstan Aue Zholy, and other
2003 - 2005 – Project Coordinator, European Union’s BISTRO Project for training of judges in Kazakhstan
2005 - 2006 – Director, Deputy Director of the USAID Project for the Judicial System in Kazakhstan
Throughout his professional carrier he had probation periods at various international institutions and organizations to raise the level of his professional skills. He has a few scientific achievements and state awards.

NIKOLAI VIKTOROVICH KADYUKOV (Member of the Council of Directors; was elected under Resolution of the Sole Shareholder #02-08/118 of May 11, 2007)
Deputy Chairman of the Committee for State Property and Privatization under the Ministry of Finance of the Republic of Kazakhstan
Russian by nationality, he was born in 1959.
Education:
In 1980 he graduated from the Karaganda Pedagogical Institute, in 1999 from the Academy of the National Economy under the Government of the Russian Federation with specialization in Economy and Management, and in 2007 from the Karaganda State University named after Ye. Buketov, Faculty of Law.
Professional background:
His professional career he started in 1979 in the Karaganda Oblast Council of Voluntary Sport Society Burevestnik.
From 1986 to 1991 he was working for various businesses.
From 1991 to 1995 he worked as Deputy Director for Commerce of Association of Contribution to Business Cooperation of Enterprises in the Republic of Kazakhstan and Russian Federation in Moscow, from 1996 to 1997 as Manager at Joint Stock Bank Maksat in Almaty, and from 1997 to 1998 as Manager at JSC Karaganda – Carbide.
From August 1998 to December of 1999 he worked as Deputy Director of the Karaganda Branch of Open JSC Agency for Reorganization and Liquidation of Businesses.
In December of 1999 he was appointed Acting Deputy Chairman of the Committee for State Property and Privatization under the Ministry of Finance of the Republic of Kazakhstan.
From March 2000 to present time he has been working in the capacity of Deputy Chairman of the Committee for State Property and Privatization under the Ministry of Finance of the Republic of Kazakhstan.
In addition:
He is awarded with the Honorary Certificate of the Republic of Kazakhstan and the Jubilee medal of Kazakhstan

DAUREN BAGONBAYEVICH UTKELBAYEV (Member of the Council of Directors; was elected under Resolution of the Sole Shareholder #02-08/118 of May 11, 2007)
Chairman of Board of JSC RFCA
Kazakh by nationality, he was born on June 2, 1967 in Almaty.
Education:
In 1990 he graduated from the Karaganda Cooperative Institute, Faculty of Accounting and Economic Operations Analysis.
Professional background:
From August 1990 to August 1991, he was Deputy Chief Accountant of the Komsomol Sovkhozrabcooperative under Almaty Oblast Potrebsoyuz.
From August 1991 to March 1993 he worked for LLC Meyir as Deputy General Director for Production and then General Director.
From March 1993 to February 1995 he held the post of Chief of the General Department of the Kazakh Branch of Novosibirskvneshtorgbank, then Deputy Director of the Branch.
From June 1995 to February 1998 he worked in the capacity of a Leading Specialist for Finance at the State Communal Services Kazakhgas under the Ministry of the Oil and Gas Industry of the Republic of Kazakhstan.
From February 1998 he worked as Managing Director at Closed JSC Energocenter – Unified System – Kazakhstan and Managing Director at the Shymkent heat and power station-3.
From October 2000 he worked as Director of Almaty Logistics Enterprise Pochtasnab, from June of 2002 as Director of the Branch of Open JSC Kazpochta, Pochtasnab. In June of 2004 he was appointed Deputy Chairman of Board of JSC Kazpochta, and from February of 2006 he worked in the capacity of Deputy Chairman of Board.
From May 2007 to the present time he has been working as Chairman of Board of JSC Regional Financial Center of Almaty.
He has a license for the right to carry out brokerage operations on the securities market (issued by National Committee for Securities of the Republic of Kazakhstan, Securities Market course), a qualification certificate for carrying out professional activities as a receiver (issued by the Ministry of public Revenue of the Republic of Kazakhstan, Open JSC Agency for Reorganization and Winding Up of Companies). He took part in the implementation of Kazakhstan-Russian projects in the petroleum and energy sectors; he’s a member of the working group of the Karachaganak oilfield development project.
At the 10 year anniversary of the city of Astana he was awarded the Astananyn10 Zhyldygy anniversary medal.

GULNARA BYLGARIYEVNA ALIMGAZIYEVA (Independent Director; was elected under Resolution of the Sole Shareholder #04.2-9/148 of June 20, 2008)
Chairman of Board of JSC Pension Fund Ular Umit
She was born on November 16, 1964
Education:
Almaty Institute of National Economy
Professional Background:
1998 – State Pension Fund, Chief of Department of Pension Assets Analysis and Control
1999-2006 – Pension Fund ABN AMRO CaspiyMunayGas, President, First Vice President
2006 год – Regional Financial Center of Almaty (RFCA), Development Department Director
From May 2007 to present time – Chairman of Board of JSC Pension Fund Ukar Umit

MADI SEILKHANOVICH TURYSBEKOV (Independent Director; was elected under Resolution of the Sole Shareholder #04.2-9/233 of September 26, 2008)
Chairman of Board of JSC BTA Securities
He was born on September 1, 1973
Education:
Kazakh State Academy of Management
Professional background:
1994-1995 – State Committee for Financial Control, Leading Specialist of Financial Organizations Audit Department
1995-2000 – National Committee of the Republic of Kazakhstan for Securities, Chief of Securities Issue Registration Department
2000-2007 – JSC TuranAlem Securities, First Deputy Chairman of Board