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Corporate governance

The shareholder, the Board of Directors and the Management Board of United Group Alatau

Sole shareholder

Vyacheslav Kim

Vyacheslav Kim

Sole shareholder of the Group

Entrepreneur and investor. Co-founder and Chairman of the Board of Directors of Kaspi.kz. Member of the Alatau City Development Council. Shareholder of Alatau City Bank. Founder of the AÑSA Foundation.

Three members

Kuat Kozhakhmetov

Kuat Kozhakhmetov

Chairman of the Board of Directors, Independent Director

An economist and former Deputy Chairman of the National Bank of Kazakhstan. Independent Director of First Heartland Jusan Bank, Alatau City Bank JSC, Kazakhstan Engineering National Company, Kazakhstan National Housing Company and the Banking Service Bureau. Executive MBA, Booth School of Business; Chartered Director, Institute of Directors.

Zharkynbek Azbekov

Zharkynbek Azbekov

Member of the Board of Directors, Independent Director

Over 20 years in the banking sector of Kazakhstan. Senior positions at Trust Bank, Neftekhimbank and Senim Bank. Chairman of the Supervisory Board of ORDA Credit, Chairman of the Board of Directors of ORDA Capital and Arnur Credit.

Olzhas Kurmanov

Olzhas Kurmanov

Member of the Board of Directors

Extensive experience in traditional and alternative financial markets: the Ministry of Economy and Budget Planning, Bank CenterCredit, Temirbank, ATF Bank, Tsesnabank, BTA Bank Ukraine, Qazaq Financial Group, Sigma Capital. CFA, CAIA, FRM.

Executive body

Olzhas Kurmanov

Olzhas Kurmanov

Chairman of the Management Board

Chairman of the Management Board since 16 September 2024, member of the Board of Directors since 22 January 2025.

Yerke Nurkenov

Yerke Nurkenov

Deputy Chairman of the Management Board

More than 19 years in the financial market, with senior roles in brokerage and asset management companies. With the Company since 2017, Deputy Chairman of the Management Board since 12 September 2019.

Alma Mustafaeva

Alma Mustafaeva

Chief Financial Officer

20 years in the banking sector: RBS (Kazakhstan), Halyk Bank of Kazakhstan, First Heartland Bank. Chief Financial Officer and member of the Management Board since 10 April 2019.

Investment Task Force

Nurganum Utebayeva

Nurganum Utebayeva

Head of Investment Task Force

A single point of contact for investors and partners of the Group. itf@uga.kz