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Board of Directors

Rifat Anvarovich Samigullin

Chairman of the Board of Directors

In 2000 he graduated from the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, Almaty, with a degree in law.
From 2000 to 2014 he worked in the Internal Affairs and Financial Police in positions of middle and senior management.
From October 6, 2015, till November 22, 2015, he held a position of the Managing Director, a Member of the Management Board of BTA Bank JSC.
From 23 November, 2015 to 7 April, 2016 he was the Deputy Chairman of the Management Board of BTA Bank JSC.
From April 8, 2016 till January 31, 2017 held the position of the First Deputy Chairman of the Management Board at BTA Bank JSC.
From February 1, 2017 to March 19, 2018 he was the Chairman of the Management Board of BTA Bank JSC.

On March 19, 2018 he was elected on the position of the Chairman of the Board of Directors of BTA Bank JSC.

Jan Peter Schellenberger

Member of the Board of Directors - Independent Director

Was born in Marienberg, state of Saxony, Germany.

In 1993 graduated with honors from Faculty of International Relations of the Moscow State Institute of International Relations (MGIMO), Moscow.

In 1993-1998 years. worked as a client manager in the central office of Commerzbank AG, Frankfurt am Main, in the department on the work with the financial institutions of the CIS countries.

In 1998-1999 worked as a deputy head of Commerzbank AG Representative Office in Moscow. Coordinated work of the bank for assets recovery, after the financial crisis of 1998 in the Russian Federation.

In 1999 headed Commerzbank AG Representative Office in Moscow and worked as the Head of the representative office until 2002.

In 2001-2001 years - Member of the Management Board of the Union of German Economy in Moscow.

In 2003-2005 years Deputy Director of the department on work with the financial institutions of the CIS countries, Commerzbank AG, Frankfurt am Main.

In 2011 - 2015 years - Member of the Board of directors at ATB Leasing, Moscow.

December 24, 2015 elected as member of the Board of Directors of "BTA Bank" JSC as an independent director.

Pavel Adilievich Mynzhanov

Member of the BTA Bank JSC Board of Directors

In 2003, graduated from the Kazakh Economic University named after T. Ryskulov (Almaty), Faculty of Finance and Credit, speciality "Banking". In 2003-2005, he studied at the International Academy of Business (Almaty).

In 2006, he began his career in the banking sector in Kazkommertsbank JSC, where for the 10-year period he consistently passed all the steps from the credit analyst to the Director of the Corporate Lending Department. During the period from February 2014 to June 2015, he combined his work in BTA Bank JSC, first in the position of Adviser to the Chairman of the Management Board, and then - in the capacity of Managing Director.

During the period 2016-2017 he held the position of Adviser to the Managing Director in Qazaq Financial Group JSC.

was elected a member of the Board of Directors of BTA Bank JSC on December 28, 2017.

Pitulova Olga Vladimirovna

Member of the Board of Directors

In 2008 she graduated from the Modern Humanitarian Academy, Moscow, Russian Federation with a bachelor's degree in Economics. In 2015 she graduated from the Kazakh National University named after Al-Farabi, with the award of the academic degree Master of Legal Sciences. In 2015, she completed an internship at the Institute of Eastern European Law, Kiel, Germany. She is married and has a son.
She started her career in 2005 in KSZH “Valut-Tranzit Life" JSC, was the Director of the Center for Complex Services of the Valut Transit Group.
From 2007 to 2010, she worked in BTA Bank JSC in various positions in the Retail Block divisions.
From 2010 to 2014 she worked in the Executive Office of the Corporate Secretary of BTA Bank JSC.
From December 2014 to June 2015, by resolution of the Board of Directors, was appointed on the position of Corporate Secretary of BTA Bank JSC.
From June 2015 to March 2018, was appointed on the position of the Corporate Secretary - Advisor to the Chairman of the Board of Directors of BTA Bank JSC.

On March 19, 2018, she was appointed on the position of the Member of the Board of Directors of BTA Bank JSC.

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008