Tazabekov Erkin  |
Chairman of the Board of Directors of OJSC Bank “Bai Tushum”, Chairman of the Risk Management and Compliance Control Committee.
He has two higher educations, in 1996 he graduated from the Kyrgyz Technical University, specializing in “Design and technology of radio-electronic means” of the Faculty of Production Control Automation, and in 1998 he received a diploma of Master of Business Administration (MBA) after graduating from the Academy of Public Administration under the President of the Kyrgyz Republic in the area of “Business Administration”. He has 26 years of experience in the field of banking. He started his labor activity in 1998 as a Junior Dealer of Treasury at Demir Kyrgyz International Bank CJSC, his career growth from 1998 to 2015 successively included the positions of Dealer (Dealer of Treasury), Head of Treasury, Director of Treasury and Financial Institutions. From 2015 to 2022, he was Deputy Chairman of the Management Board of RSK Bank OJSC, where he supervised the activities of the Treasury Department, Information Technology Department, Financial and Analytical Division, Administrative and Maintenance Division, and Methodology Division. From 2022 to 2023, he held the position of Deputy Chairman of the Management Board of Aiyl Bank OJSC, and he supervised the activities of such subdivisions of the bank as the Treasury Department, Analysis Division, Planning and Strategic Development Division, Administrative and Maintenance Division, Procurement Division, Front Office. He was awarded with the sign “Excellent employee of UBK”, sign “Excellent employee of RSK Bank”, Letter of Gratitude from the UNK SBC. |
| Gulnara Nurkulova Zhoroevna | Independent member of the Board of Directors, member of the Audit Committee, member of the Nomination and Remuneration Committee and member of the Credit Committee of the Board of Directors.
She has over 25 years of work experience in the banking sector. She started her career in the Kyrgyz Agricultural Finance Corporation (now Aiyl Bank), where she headed the Information Technology Department for six years. Then she worked in different managerial positions: Deputy Conservator of Asia Universal Bank; Deputy Chairperson of the Management Board of Zalkar Bank; Deputy Chairperson of the Management Board of Rosinbank; and Deputy Chairperson of the Management Board of the State Mortgage Company. For more than five years, she was a member of the Board of Directors of Interbank Processing Center. Over the years, she was a member of the Board of Directors of BTA-Bank, MCC Amanat Credit. She has extensive work experience in the field of information technology and was engaged in the development of various banking software products. Her experience as a crisis manager in the IT sphere allowed her to re-engineer business processes and implement a full-featured automated banking system CFT-Bank in the shortest possible time (five months) in the Commercial Bank Kyrgyzstan. Gulnara also successfully led the implementation projects of internationally recognized banking systems in two more banks – Aiyl Bank and Zalkar Bank. In commercial banks, she supervised activities on bank cards and payment systems. She was one of the initiators of negotiations with the Chinese company UnionPay, the biggest payment system in the world as a result of these negotiations, Zalkar Bank became the first bank in Kyrgyzstan to launch the international UPI card. While working for the State Mortgage Company, she participated in developing the Kyrgyz Republic legislative framework on housing finance, housing savings credit system, and mortgage-backed securities. Gulnara graduated from the Kyrgyz State University in 1982, specializing in mathematics, but from the very beginning of her working career, she applied her knowledge in the field of information technologies |
| Kiriyak Victor | Independent member of the Board of Directors, Chairman of the Audit Committee, member of the Risk Management and Compliance Control Committee.
He has extensive work experience in the field of macroeconomics, public financial management, the development of financial markets in emerging market economies, assisting in the development of legislative frameworks, and building the institutional infrastructure of financial markets such as currency and stock exchanges. He has over 25 years of work experience as an international consultant within the framework of technical assistance programs of international financial institutions and donors such as the World Bank, German Development Bank KfW, European Bank for Reconstruction and Development, UK Department for International Development (DFID), European Union (TACIS) in various countries such as the Russian Federation, Kazakhstan, Azerbaijan, Pakistan, Georgia, Armenia, Mongolia, Kyrgyzstan, Nepal, Serbia, and Moldova. This experience includes assisting in the establishment and start-up of new financial and microfinance institutions, creation of loan guarantee funds, capacity building of banks in the field of corporate governance, expansion of lending to micro, small, and medium enterprises (MSMEs), development and implementation of financial products, development and implementation of business models for financing value chain actors; feasibility studies; management of projects/technical assistance programs of international financial organizations and donors. He has held senior positions in state authorities and financial market institutions. Work experience in Kyrgyzstan since 2001 includes work under the European Union’s Technical Assistance Programs in Batken and Osh Regions, EBRD, World Bank, and German Development Bank KfW Programs for assisting commercial banks in the implementation of corporate governance standards and MSME advanced lending technologies. |
Nazgul Dokonovna Konokbaeva |
Member of the Board of Directors, member of the Risk Management and Compliance Control Committee and member of the Credit Committee of the Board of Directors.
In 1996, she graduated from the Kyrgyz National State University with a specialization in Bank Accounting. She began her working career in 1991 in the Republican Association “Agropromstroy” as a chief specialist in the accounting department. From 1997 to 2006, she worked as a teacher of the highest category in Bishkek Financial and Economic Technical School. She taught the following subjects: financial accounting, management accounting, IFRS, audit, and analysis of economic activity. From 2006 to the present time, she has been working for “Muras Sport” LLC. At the beginning of her labor activity in this company, she worked as a chief accountant; since 2018, she has been the Chief Executive Officer of this company. Professional development Certificate of Certified International Professional Accountant (CAP), September 2003 Awards: 1. Certificate of Honor from the Cabinet of Ministers of the Kyrgyz Republic, December 2021 |
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