From March 12,2021 a new term of office of DBK’s members of the Board of Directors in the quantitative composition of 7 people was determined, with a term of office for 3 years. Gani Uzbekov joined the Board of Directors of the Bank, replacing Antonio Somma as the independent director. Gani Uzbekov has over 20 years of experience in finance and international development.
1) Arifkhanov Aidar Abdrazakhovich as a representative of the Sole Shareholder;
2) Karagoishin Rustam Timurovich as a representative of the Sole Shareholder;
3) Nurgozhin Adil Ergaliuly as a representative of the Sole Shareholder;
4) Marcia Elizabeth Christian Favale as the independent director;
5) Saidenov Anvar Galimullaevich as the independent director;
6) Uzbekov Gani Nurmakhanbetovich as the independent director;
7) Sarkulov Abay Serikovich - Chairman of the Management Board of DBK JSC.
“The meeting of the Board of Directors in the renewed composition was efficient, we were able to consider and discuss in details all the issues on the agenda. I am convinced that with the arrival of Gani Uzbekov in DBK team, we will be able to raise the bar in assisting large domestic business," noted the Head of DBK Abay Sarkulov.
At the meeting of the Board of Directors of the Bank, a various issues were discussed, such as: preliminary approval of the consolidated and unconsolidated financial statements of the Bank, approval of the annual financial statements of subsidiary of the Development Bank - Industrial Development Fund JSC, amendments and additions to the Borrowing Policy, etc.
