Совет директоров
Arstanbekova Kamilya Valeryevna
Chairperson of the Board of Directors
Arstanbekova Kamilya Valeryevna
Chairperson of the Board of Directors

Education

In 1984 Ms. Arstanbekova has graduated from the Alma-Ata Institute of National Economy with major in “finance and credit”.

Experience

1984-1985

Engineer in the Budgeting and Contract Department of the State Enterprise “Glavalmatastroy” under the Council of Ministers of the KazSSR;

1985-1990

Economist on administrative issues, lecturer at the Banking Department of the Alma-Ata Institute of National Economy;

1991-1995

Economics of the 1st degree in the International Trade Settlement Department, Deputy Head of the Foreign Loans Service Department, Alem Bank Kazakhstan;

1995-1995

Director of the Foreign Loans Service Department, Export-Import Bank of the Republic of Kazakhstan;

1995-1998

Head of the Commercial Department, Deputy CEO of the Almaty Trade-Finance Bank;

1998-1999

President, closed JSC “Pension Savings Fund of the Halyk Bank of Kazakhstan”;

1999-2015

CEO, JSC “Pension Savings Fund of the Halyk Bank of Kazakhstan”;

2015-2015

CEO, JSC “Insurance Subsidiary of Halyk Bank of Kazakhstan “Halyk-Kazakhinstrakh” (JSC “Halyk” Insurance Company”);

Date of appointment (transfer) to managerial position in JSC “Halyk” IC” 21.07.2015 (Minutes of the Board of Directors meeting No. 33 as of 21.07.2015 on re-election of the Chairperson of the Board of Directors of the JSC).

Karpykova Aliya Sakenovna
Member of the Board of Directors
Karpykova Aliya Sakenovna
Member of the Board of Directors

Education

In 1994 Ms. Karpykova has graduated from the Kazakh State University n.a. with major in “political economy”.

Experience

1987-1988

Clerk-typist, librarian at the circulating department, the State Library of the Kazakh SSR n.a. A.S.Pushkin;

1992-1993

Economist of the Interstate Settlement Unit, Head of Reverse Wire on the Interstate Settlements, the National State Bank of the Republic of Kazakhstan;

1994-1996

Senior Economist of the Accounting Reform Unit, Accounting and Reporting Department, Deputy Head of the Commercial Banks’ Reform, the National Bank of the Republic of Kazakhstan;

1998-2001

Chief Accountant, Director of Financial Control and Administrative Management Department, Representative Office of Citibank N.A. in Kazakhstan (CJSC “Citibank Kazakhstan”);

2001-2004

Managing Director, the First Deputy CEO, OJSC “Nauryz Bank Kazakhstan”;

2004-2011

Managing Director for Risks, Financial Director of Halyk Bank of Kazakhstan JSC.

2011-2022

Deputy Chairman of the Board of Halyk Bank of Kazakhstan JSC.

2022 present time

Advisor to the Chairman of the Board of Halyk Bank of Kazakhstan JSC.

2016 – present time

Member of the Board of Directors, JSC “Insurance subsidiary of Halyk Bank of Kazakhstan “Halyk-Kazakhinstrakh” (JSC “Halyk” Insurance Company”).

Date of appointment (transfer) to managerial position in JSC “Halyk” IC” 21.09.2016 (Minutes of the Board of Directors meeting No. 183 as of 21.09.2016)

Bakhyt Mursalimovna Mazhenova
Member of the Board of Directors - Independent Director
Bakhyt Mursalimovna Mazhenova
Member of the Board of Directors - Independent Director

Education

In 1978 graduated from the Almaty Institute of National Economy as an economist.
In 1986 - Candidate of Economic Sciences at the Almaty Institute of National Economy in the specialty

 

Work experience

1978– 1993

Engineer, Postgraduate Student, Senior Lecturer, Associate Professor at the Almaty Institute of National Economy

1993 – 1998 

Head of the International Relations Department of the National Bank of the Republic of Kazakhstan

1998 – 1999 

Director of the Treasury Department, Vice President of the Central Asian Bank for Cooperation and Development

1999 – 2002

Head of the Currency Regulation and Control Department of the National Bank of the Republic of Kazakhstan

2002 – 2014

Chairman of Kazakhstani Deposit Guarantee Fund JSC

2014– 2016

Advisor to the Chairman of the Board of Directors of Kazakhstani Deposit Guarantee Fund JSC

2017 – 2021

Member of the Board of Directors, independent director of "Halyk Bank Kyrgyzstan" OJSC

2018 - to the present time

Member of the Board of Directors, Independent Director of Joint Stock Company "Halyk-Life" life insurance subsidiary company of Halyk Bank of Kazakhstan"

2023- to the present time

Member of the Board of Directors-independent director of JSC "Subsidiary of Halyk Bank of Kazakhstan "Insurance Company "Halyk".

Date of appointment (transfer) to the managerial position in JSC "Insurance Company "Halyk": 26.06.2023 (Protocol of the Board of Directors №2 dated 26.06.2023).

Naribayev Marat Kupzhassarovich
Member of the Board of Directors – independent director
Naribayev Marat Kupzhassarovich
Member of the Board of Directors – independent director

Education

In 1988 Mr. Naribayev has graduated from the Kazakh Polytechnical Institute with major in “automated management systems”, and in 1999 – from the Diplomatic Academy of the MFA of the RK with major in “international relations.

Experience

1988-1992

Engineer, postgraduate student, Kazakh Polytechnical Institute n.a. V.I. Lenin;

1992-1995

Senior Engineer, Foreign Assets, Economic Security and Conversion Unit, Senior Specialist, Securities Unit, the State Committee on the State Assets;

1995-1995

Senior Assistant, External Affairs Unit, Administrative Division of the Cabinet of Ministers of the RK;

1995-1997

Senior Assistant, External Affairs Unit, Consultant, External Affairs Unit, Office of the Cabinet of Ministers of the RK;

1997-1997

Head of International Relations Section, External Affairs and Protocol Unit, Prime Minister’s Office;

1997-1999

Student, Diplomatic Academy of the MFA of the RK;

1999-2000

The Second Secretary, Embassy of the RK in the Kingdom of Saudi Arabia;

2000-2001

Consultant, External Affairs Division, Head of External Affairs Division, Office of the Prime Minister;

2001-2002

Director of the Trade Policy and International Relations Department, Deputy Director of the Trade, International Cooperation and Export Control Department, Ministry of Economy and Trade of the RK;

2003-2003

Subcontractor in research project of the Sange RC;

2004-2006

Deputy Director, Turkic-Speaking Countries Relations Research Institute, International Kazakh-Turkish University n.a. Kh. A. Yassaui;

2006-2009

Senior Research Fellow, Kazakh Institute of Strategic Research under the President of the RK;

2009-2010

Director of International Relations Department, Head of the SCO University Department, Kazakh National Technical University n.a. K.I. Satpayev;

2014-present time

a.i. head of economic analysis, planning and management laboratory, branch of the RSE “Mining Institute of the National Center of the Republic of Kazakhstan for Complex Processing of Mineral Ore n.a. Kunayev”;

2014-present time

Member of the Board of Directors – independent director, “Insurance subsidiary of Halyk Bank of Kazakhstan “Halyk-Kazakhinstrakh” (JSC “Halyk” Insurance Company”).

Date of appointment (transfer) to managerial position in JSC “Halyk” IC”

19.09.2014 (Minutes of the Board of Directors meeting No. 270 as of 19.09.2014)

Governing body
Gavrilov Sergey Pavlovich
Member of the Management Board, Deputy Chairman of the Management Board
Gavrilov Sergey Pavlovich
Member of the Management Board, Deputy Chairman of the Management Board

Education

Graduated in 2003 from Abay Almaty State University with a degree in International Law.

Experience

2002 – 2004

Insurance Manager, Broker Relations Manager of "KBS Garant IC" JSC.

2004 – 2005

Account Manager of corporate business department of "Premier Insurance IC " JSC.

2005 – 2012

Head of Brokers and Global Clients Department, Head of Underwriting Department, Deputy Chairman of the Management Board (underwriting, reinsurance) of “London-Almaty IC” JSC.

2015 – 2021

Deputy Chairman of the Board of "Amanat Insurance IC" JSC.

From August 2, 2021

Deputy Chairman of the Board, member of the Board of "Subsidiary organization of Halyk Bank of Kazakhstan "Insurance Company "Halyk" JSC.

Date of appointment (transfer) to the managerial position in "Insurance Company "Halyk" JSC - 02.08.2021 (Decision of the Board of Directors №214 dated 29.07.2021).

Zabira Muratkyzy Mukhametzhan
Member of the Management Board, Deputy Chairman of the Management Board
Zabira Muratkyzy Mukhametzhan
Member of the Management Board, Deputy Chairman of the Management Board

Work experience

2004 – 2012
Head of the Revenue Division of the Financial Department, Head of the Reservation and Sales Department (Kazakhstan), including the Contact Center Air Astana JSC.

2012 – 2012
Deputy Director of the Customer Information Support Department Subsidiary Bank Sberbank of Russia JSC in Kazakhstan.

2012 – 2014
Regional General Manager (UAE, India and Persian Gulf) Air Astana JSC.

2014 – 2016
Managing Director Line brew best LLP.

2016 – 2018
Director of the Department for Development of Operational Activities and Customer Service Kazkommertsbank JSC.

2016 – 2018
Director of the Department of the Contact Center Halyk Bank of Kazakhstan JSC.

 September 7, 2022 - present
Deputy Chairman of the Board, Member of the Board of "Subsidiary organization of Halyk Bank of Kazakhstan "Insurance Company "Halyk" JSC.

Date of appointment (transfer) to the managerial position in "Insurance Company "Halyk" JSC: 07.09.2022 (Decision of the Board of Directors №216/1 dated 07.09.2022).

Abdir Kaisar
Member of the Board, Acting Chairman of the Board
Abdir Kaisar
Member of the Board, Acting Chairman of the Board

Education

In 2004 I graduated from the Kazakh National University named after. Al-Farabi majoring in International Relations.

I have earned a master's degree in management at the National University of Singapore [NUS].

Work experience

2004-2016

I worked for Intergas Central Asia JSC, Kazakhstani Stock Exchange JSC (KASE), Samruk-Kazyna Finance LLP, etc.

2016-2018

Deputy Director of the Department, Director of the Department for work with non-core assets of Kazkommertsbank JSC.

General Director of "KKB-1" Distressed Asset Management Company" LLP.

Member of the Supervisory Board of "KKB-2" Distressed Asset Management Company" LLP.

2018-2022

General Director of "Halyk" Distressed Asset Management Company" LLP, a subsidiary of Halyk Bank of Kazakhstan JSC.

from February 23, 2023

Acting Chairman of the Board, member of the Board of JSC "Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company".

The date of appointment (transfer) to a leadership position at "Halyk" Insurance Company" JSC - 23.02.2023 (Resolution of the Board of Directors dated 23.02.2023 No. 32/1).

Yevgeniya Shaimerden
Member of the Management Board, Deputy Chairman of the Management Board
Yevgeniya Shaimerden
Member of the Management Board, Deputy Chairman of the Management Board

Education

1995-1999

Kazakh State Academy of Management, Faculty: International Economic Relations

Work experience

2000-2003

Head of Customer Service Department of Atyrau branch, head of Customer Service Department (the Customer Service and Retail Business Department since September 2001), head of Commercial Loans and Treasury Back-office "Demir Kazakhstan Bank" JSC

2003-2005

Head of the Customer Service Department, deputy Director of the Operations Department, director of Operations Department - Deputy Chief Accountant "Nauryz Bank Kazakhstan" JSC

2005-2005

Director of Operations Department "Kazinvestbank" JSC

2005-2008

Head of Back-office of Private Banking Department "Halyk Bank of Kazakhstan" JSC

2007-2011

(merger with Halyk Finance) - Member of the Management Board - Chief Accountant "HALYK CAPITAL" JSC, subsidiary of Halyk Bank of Kazakhstan

2017-2019

Member of the Board of Directors "Kazkommerts Securities JSC (subsidiary of "Kazkommertsbank" JSC)

2006-2019

Chief accountant, financial director, member of the Management Board - Chief Accountant, member of the Management Board - Financial Director (CFO), deputy Chairman of the Board, acting Chairman of the Board "HALYK FINANCE" JSC, subsidiary of Halyk Bank of Kazakhstan

2019-2022

Member of the Board of Directors "Moskommertsbank" JSC

2019-2022

Member of the Board of Directors"Halyk Bank Georgia" JSC

2019-2020

Member of the Supervisory Board "Tenge Bank" JSCB

2019 - to the present

Member of the Supervisory Board "Halyk Active" LLPO, "Halyk Active 1" LLP, "Subsidiary of Halyk Bank of Kazakhstan "Halyk Project" for the management of doubtful and bad assets" LLP

2019 - to the present

Member of the Supervisory Board "KUSA Halyk" LLP

2019 - to the present

Member of the Board of Directors "Halyk Bank Kyrgyzstan" OJSC

2021 - to the present

Member of the Supervisory Board "Halyk FinService" JSC

2019-2023

Director of the Group Capital Management Department "Halyk Bank of Kazakhstan" JSC

August 31, 2023 - present
Deputy Chairman of the Board, Member of the Board of "Subsidiary organization of Halyk Bank of Kazakhstan "Insurance Company "Halyk" JSC.

Date of appointment (transfer) to the managerial position in "Insurance Company "Halyk" JSC: 31/09/2023 (Decision of the Board of Directors №162 dated 31/08/2023).


















Руководящие работники
Токтамысова Саниям Ильясовна
Управляющий директор
Токтамысова Саниям Ильясовна
Управляющий директор

Образование

В 1991 году окончила Казахскую государственную академию управления, специальность "Финансы" - "Банковское дело"

Опыт работы

1993 - 1995 АО "Игилик Банк"
Старший специалист отдела инвистиций Управления ценных бумаг.

1995 - 2003 АО "Народный банк Казахстана"
Старший банкир, ведущий банкир Управления ценных бумаг Департамента фондовых операций. Главный банкир Управления ценных бумаг , Дилер отдела операций с ценными бумагами Департамента казначейства. Начальник отдла трастовых операций Департамента фондовых операций.

2003 - 2015 АО "Казтелепорт"
Председатель ликвидационной комиссии АО "НПФ Народного банка Казахстана". Главный менеджер Управления учета финансовых инструментов. Начальник Управления учета пенсионных активов. Заместитель главного бухгалтера - начальник Управления учета пенсионных активов. Главный бухгалтер - директор Департамента учета и отчетности.

2016 - 2020 АО "Казтелепорт"

Главный бухгалтер - директор Департамента бухгалтерского учета и отчетности.

с 2020 года АО  «Дочерняя организация Народного Банка Казахстана «Страховая компания «Халык».
Управляющий директор.


Дата назначения (перевода) на руководящую должность в АО «Страховая компания «Халык» -15.01.2020 г. (Приказ председателя Правления от 15.01.2020 г. №67-ЛС).

Ибрашева Алия Ермековна
Главный бухгалтер
Ибрашева Алия Ермековна
Главный бухгалтер