Management

Corporate governance
Management Board

Pan Yevgeniy Vladimirovich – Chairman of the Management Board

Education:

He graduated from Kazakh national Technical University with a degree in Economics and Enterprise Management (2000).

Labor activity:

Yevgeny Vladimirovich has over 18 years of experience in the field of investment banking and asset management. He held senior positions in pension funds, brokerage and investment companies, including the position of Chairman of the Management Board at First Heartland Bank JSC.

From March 12, 2019, by decision of the Company Board of Directors, he was appointed Chairman of the Management Board of First Heartland Securities JSC.

Botakanova Tolganay Serikbayevna – First Deputy Chairman of the Management Board

Education:

Kazakh State Academy of Management (1994)

Labor activity:

For more than 20 years, Tolganai Botakanova worked in senior positions in government of Kazakhstan.
In different years, she was the deputy chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan, as well as the head of the sector in the Presidential Administration. Prior to joining state bodies, she worked in the banking sector.

Since 2016, Mrs. Botakanova has held senior positions in private research and financial companies.

Alishev Abay Baurzhanovich – Deputy Chairman of the Management Board

Education:

Abay Baurzhanovich has a Master’s degree in Business Administration from KIMEP University

Labor activity:

More than 10 years Alishev A.B. works in the financial market, has successful experience in various positions at international banks: HSBC, Sberbank of Russia, as well as brokerage companies: VISOR Capital and IFD RESMI. On November 1, 2017, by decision of the Company Board of Directors, he was appointed Deputy Chairman of the Management Board, Member of the Management Board of First Heartland Securities JSC (former name – ZIM Capital JSC).

Kabanov Maxim Vladimirovich – Deputy Chairman of the Management Board

Education:

Maxim Vladimirovich graduated from Moscow University for the Humanities and St. Petersburg University of Economics and Finance (2001).

Labor activity:

He has more than 18 years of experience in the capital markets of Russia and Kazakhstan.
He worked in senior positions in international investment banks: Renaissance Capital, ATON.

On March 12, 2019, by a decision of the Company Board of Directors, he was appointed Deputy Chairman of the Management Board, Member of the Management Board of First Heartland Securities JSC.

Nurkenov Erke Erlikovich – Deputy Chairman of the Management Board

Education:    

Erke Erlikovich graduated from Al-Farabi Kazakh State University with a degree in International Economic Relations (2000).

Labor activity:

More than 19 years Nurkenov E.E. works in the financial market, he has successful experience in leading positions in brokerage and management companies, including First Heartland Securities JSC from 2017.
From September 12, 2019, by a decision of the Company Board of Directors, he was appointed Deputy Chairman of the Management Board, Member of the Management Board of First Heartland Securities JSC.

 

Mustafaeva Alma Idiyanovna – Chief Financial Officer

Education:

Graduated from Al-Farabi Kazakh National University and the University of Colorado (USA). She is a candidate of physical and mathematical sciences.

Labor activity:

Alma Idiyanovna has 20 years of experience in the banking sector. She held leadership positions in RBS (Kazakhstan) and the People’s Bank of Kazakhstan (Halyk Bank)

Concurrently Alma heads the financial area of First Heartland Bank.

From April 10, 2019, by decision of the Company Board of Directors, she was appointed CFO, member of the Management Board of First Heartland Securities JSC.

BOARD OF DIRECTORS

Orynbayev Yerbol Turmakhanovich – Chairman of the Board of Directors

Education:

In 1993 he graduated from Lomonosov Moscow State University with a master’s degree in law.

2000 – 2003 Duke University (USA) majoring in Master of International Economic Development

Labor activity:

Yerbol Turmakhanovich began his career in 1992. He went from specialist to Deputy Chairman of the Management Board of a commercial bank. From 1996 to 1997, he served as Deputy Akim of the South Kazakhstan Region. From 1998 to 2006, he held leading positions in the Administration of the President of the Republic of Kazakhstan. From 2002 to 2003 he held the position of Vice Minister of Economics and Budget Planning of the Republic of Kazakhstan. From 2007 to 2013, he served as Deputy Prime Minister of the Republic of Kazakhstan. And also held leading positions in the Government of the Republic of Kazakhstan. Repeatedly he held the position of Representative of the President of the Republic of Kazakhstan on the Board of the National Bank of the Republic of Kazakhstan. From 2013 to 2015, by the Decree of the President of the Republic of Kazakhstan, he was appointed Assistant to the President of the Republic of Kazakhstan. Since 2015, he is Secretary of the Higher Board of Trustees of Nazarbayev University, Nazarbayev Intellectual Schools and the Nazarbayev Foundation. On November 30, 2016, by the decision of the extraordinary general meeting of the Company shareholders, he was elected to the Board of Directors of ZIM Capital JSC, and also by the decision of the Board of Directors of the Company he was elected Chairman of the Board of Directors of ZIM Capital JSC (current name is First Heartland Securities JSC). Since 2019, he has been Deputy Chairman of the Board of Directors of First Heartland Jýsan Bank JSC and Chairman of the Board of Directors of First Heartland Jýsan Invest JSC.

Sarinzhipov Aslan Bakenovich – Member of the Board of Directors

Education:

1991-1996 – Kazakh State Economic University. Specialty: “International economist”

2004-2006 – Kazakh State Economic University. Specialty: “Candidate of Economic Sciences”

2011–2013 – University of Pennsylvania. Specialty: “Doctor’s degree of Educational Management, Ed.D.”

Labor activity:

Aslan Bakenovich began his career in 1996 in the Executive Committee of the Interstate Council of Central Asia, holding the position of referent. In 1997, he continued to climb the career ladder in the Ministry of Foreign Affairs of the Republic of Kazakhstan, starting from the position of “Referent of the management of the countries of America” to the “Attache for Economic Affairs”. In 2002, he was invited to the position “Project Coordinator the World Bank Central Asia Regional Office” at the “World Bank for Central Asia of the Department of Infrastructure and the Department of Financial Markets Development”, where he had worked until 2007. From 2007 to 2009, he held senior positions in JSC “National Analytical Center under the Government and the National Bank of the Republic of Kazakhstan.” In 2009, he was appointed President at New Astana University JSC. From 2010 to 2013, he served as Chairman of the Executive Council at the Nazarbayev University Autonomous Educational Organization. In 2013, he was elected Minister of Education and Science of the Republic of Kazakhstan. From 2012 to the present, she has been holding the position of Chairman of the Management Board at the “Nazarbayev Fund” Private Fund, the “Social Development Fund” Corporate Fund, and is the Director of the “Development Fund” Corporate Fund. On November 27, 2017, by decision of the Extraordinary General Meeting of Shareholders of the Company, he was elected a Member of the Board of Directors of First Heartland Securities JSC (former name – ZIM Capital JSC).

Khamzin Rustem Nazymbekovich – member of the Board of Directors

Education:

1992-1996 Kazakh State Academy of Management. Specialty – “Economist”.

1996-2000 Higher school of law “Adilet”. Specialty – “Lawyer-legist”.

2003 – 2005 National High School of Political Science, (Japan, Tokyo) with a degree in Political Science.

Labor activity:

Khamzin R.N. began his career in 1996 at Kazkommertsbank JSC. At Dostar Capital Markets JSC he has gone from a department head to a Deputy Chairman of the Management Board. From 1998 to 2000, he held the position of chief expert in the Administration of the President of the Republic of Kazakhstan. From 2002 to 2009, he held leading positions in the Ministry of Labor and Social Protection of the Republic of Kazakhstan, in the Ministry of Economy and Budget Planning of the Republic of Kazakhstan, as well as in the Ministry of Environmental Protection of the Republic of Kazakhstan. From 2010 to 2014, he headed the State Center for Pension Payments RNE Ministry of Labor and Social Protection of the Republic of Kazakhstan. In 2014, he was invited to the State Social Insurance Fund JSC, where he held the position of President and was a member of the Board of Directors of the Company. On November 30, 2016 by the decision of extraordinary shareholders meeting of the Company, he was elected to the Board of Directors of First Heartland Securities JSC (former name – JSC ZIM Capital). Since 2019, he has been a member of the Board of Directors of Jýsan Garant Insurance Company JSC and First Heartland Jýsan Invest JSC.

Pan Yevgeny Vladimirovich – Member of the Board of Directors

Education:


1995 – 2000 – Kazakh national Technical University. Specialty: “Economics and management at the enterprise”

Labor activity:

Yevgeny Vladimirovich began his career in 2001 at JSC “Non-State Accumulative Pension Fund named after D. A. Kunaev”, went from Manager of Information Technology to Head of the Accounting and Financial Reporting Department. From 2004 to 2005, he held the position of Head of Investment Management at BTA Kurmet-Kazakhstan Accumulative Pension Fund JSC. In 2005, he was appointed Director of the Asset Management Department at Almaty Investment Management JSC, and in the same year he was appointed Deputy Chairman of the Management Board. From 2009 to 2016, he held the position of Chairman of the Management Board in financial institutions such as Private Asset Management JSC, State Annuity Company Life Insurance Company JSC. From 2016 to 2018, he was the Chairman of the Management Board of ZIM Capital JSC, from 2017 to 2019, he was the Chairman of the Management Board of First Heartland Bank JSC. On January 26, 2018, by decision of an extraordinary general meeting of shareholders, he was elected as a Member of the Board of Directors of First Heartland Securities JSC (former name – ZIM Capital JSC). Since 2018, he has been Chairman of the Board of Directors of First Heartland Capital JSC; since 2019, he has been Chairman of the Board of Directors of Jýsan Garant Insurance Company JSC, member of the Board of Directors of First Heartland Jýsan Bank JSC and First Heartland Jýsan Invest JSC. From March 12, 2019, by decision of the Board of Directors of the Company, he was appointed Chairman of the Management Board of First Heartland Securities JSC..

Azbekov Zharkinbek Kadyrbayevich – independent director, member of the Board of Directors

Education:

1987-1991 – Alma-Ata Institute of National Economy. Specialty: “Finance and Credit”

Labor activity:

Zharkinbek Kadyrbayevich, having graduated from the University in 1991, began his career at the Shymkent Commercial Bank “Soyuz Bank” as a loan inspector, where he worked until 1993. From 1993 to 1994, he held the position of leading economist, then was transferred to the position of Acting Head of the Credit Department at the Chimkent branch of Neftekhimbank. In 1994, he was appointed Deputy Chairman of the Management Board, and then he was elected Chairman of the Management Board at the Trust Bank Bank. From 1995 to 2012, he held managerial positions in such organizations as: Subsidiary Bank JSCB RNP Neftekhimbank, OJSC Neftekhimbank, LLP Credit Partnership ORDA Credit, Senim Bank JSC. He is currently Chairman of the Supervisory Board at “ORDA Credit” Credit Partnership LLP, Chairman of the Board of Directors at “ORDA Capital” Management Company JSC, Chairman of the Board of Directors at Arnur Credit MFI LLP. On November 13, 2017, by decision of the Extraordinary General Meeting of the Company’s Shareholders, he was elected Independent Director, member of the Board of Directors of First Heartland Securities JSC (former name – ZIM Capital JSC). Since 2019, he has been a member of the Board of Directors of First Heartland Jýsan Invest JSC.

Kabylbayev Daulet Iranovich – independent director, member of the Board of Directors

Education:
1994 – Satbayev University

Specialty: “Automation of technological processes and production”

2007 – International Business Academy. Specialty: “Financial Management, Financier Manager”

Labor activity:

Daulet Iranovich began his career in 1994 in the Presidential Administration of the Republic of Kazakhstan, worked as a senior specialist, referent, senior referent, consultant. From 2002 to 2007, in Alliance Bank JSC he went from a Leading Specialist to a Director of the Business Development Department. From 2007 to 2011, he held the position of Head of the Banking Technology Department at Nurbank JSC. From 2011 to 2015, he headed the Department of Technical Support at the State Center for Pension Payments RSE “Ministry of Health and Social Development of the Republic of Kazakhstan”. From 2015 to 2016, he was the Director of the branch of Alma-TV JSC. On September 28, 2018, by a decision of the extraordinary general meeting of shareholders, he was elected an independent director, a member of the Board of Directors of First Heartland Securities JSC (former name – ZIM Capital JSC). Since 2018, he is an independent director, member of the Board of Directors of First Heartland Capital JSC, since 2019 he is an independent director, member of the Board of Directors of First Heartland Jýsan Bank JSC, Jýsan Garant Insurance Company JSC and First Heartland Jýsan Invest JSC “.