On February 21, 2025, during an extraordinary general meeting of shareholders of JSC 'Nurbank', a decision was made to determine the quantitative composition of the Board of Directors. As a result of the meeting, the Board of Directors of JSC 'Nurbank' is represented by the following members:
Sarsenov Eldar Rashitovich – Chairman of the Board of Directors
Kamaleev Rustem Gumarovich - Member of the Board of Directors – Independent Director
Frolov Alexander Leonidovich - Member of the Board of Directors