Corporate governance

Sargymbaeva Jamila Muratovna

Chief Corporate Secretary, Head of the Corporate Governance Service

A highly qualified corporate governance specialist with many years of experience in the financial sector.

She has substantial expertise and knowledge in corporate governance legislation and regulatory frameworks.

Jamila coordinates meetings of the Board of Directors, including preparing agendas, materials and minutes, and ensures effective communication between the Board and the bank’s top management.

Documentation

Corporate Governance Code Regulations on the board of director Regulation on the audit committee Regulations on the risk management committee Regulations on the Nomination and Remuneration Committee