- Chairman of the Board of Directors
- Alexander Pavlov
- Members of the Board of Directors
- Umut Shayakhmetova
- Kadyrzhan Damitov
- Kairat Satylganov
- Christof Ruehl
- Franciscus Cornelis Wilhelmus (Frank) Kuijlaars
- Ulf Wokurka
Kairat Satylganov
Member of the Board, CEO of Holding Group Almex
Mr Satylganov was appointed General Director of Holding Group Almex JSC in 2004 and a member of the Board in November 2004, representing Holding Group Almex JSC on the Board. Between 1992 and 1993, he was Chief Accountant at the Embassy of Kazakhstan in the USA. In 1993, he became the Chief Economist at Bank TuranAlem where he was appointed Deputy Chairman of the Management Board in 1997. Between 1997 and 2002, he was Deputy Chairman, then Chairman, of the Management Board of ATF Bank. Between 2002 and 2004, he was Chairman of Halyk Bank’s Management Board. He is an economics graduate of the Kazakh State Academy of Management.
