On November 8, 2024, an extraordinary general meeting of shareholders of JSC 'Nurbank' resolved to increase the number of the Board of Directors and elect new members of the Board of Directors:
- Eliza Kozhakeeva – Member of the Board of Directors
- Aslan Talpakov - Member of the Board of Directors – Independent Director
- Iskander Vakhitov - Member of the Board of Directors – Independent Director
Previously, on November 7, 2024, it was decided to early terminate the powers of the Management Board member - Managing Director - Head of Risk Management Eliza Kozhakeeva due to her election to the Board of Directors of JSC 'Nurbank'.