On April 18, 2025, an extraordinary general meeting of shareholders of JSC "Nurbank" was held. During the meeting, the issue of electing members to the Board of Directors was considered. As of April 18, 2025, the Board of Directors of JSC "Nurbank" is composed as follows:
• Eldar Rashitovich Sarsenov – Chairman of the Board of Directors
• Rustem Gumarovich Kamaleev – Member of the Board of Directors, Independent Director
• Alexander Leonidovich Frolov – Member of the Board of Directors
• Iskander Rishatovich Vakhitov – Member of the Board of Directors, Independent Director
• Aslan Baktygereevich Talpakov – Member of the Board of Directors, Independent Director
• Alexander Vladimirovich Naumov – Member of the Board of Directors, Independent Director
The decision is aimed at further strengthening the bank's corporate governance and improving the efficiency of its governing bodies.
JSC "Nurbank" holds License No. 1.2.15/193 dated February 3, 2020, issued by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market.