Changes in the composition of board of the directors of Jusan Bank JSC

On 29 April 2022, the composition of the Board of Directors of Jusan Bank JSC was changed by decision of the Extraordinary General Meeting of Shareholders. 

As from 29 April 2022, the Board of Directors of Jusan Bank JSC consists of five members: 

• Shigeo Katsu, Chairman of the Board of Directors, Jusan Bank JSC,
• Yevgeny Pan, member of the Board of Directors of JSC Jusan Bank,

including three new members of the Board of Directors: 

• Nurdaulet Aidossov, member of the Board of Directors of Jusan Bank JSC,
• Sanzhar Zhamalov, member of the Board of Directors, Independent Director of Jusan Bank,
• Giovanni Capannelli, member of the Board of Directors, Independent Director of Jusan Bank.

Nurdaulet Aidossov has over 14 years of experience in Kazakhstan and international financial institutions. His professional competences cover the areas of banking, investment and custodial management. His work experience includes various positions in investment and banking structures, including: SB HSBC Bank Kazakhstan JSC, VISOR Capital JSC, First Heartland Bank JSC, Jusan Invest JSC. Since March 2022 he has been Chairman of the Management Board of Jusan Bank JSC.

He holds Bachelor's degree, Business Administration, KIMEP, MBA, Warwick Business School (UK), and Bachelor's degree, Law, Turan University. He was awarded the Public Order "Honored Financier" for his significant contribution to the development of the financial sector of the Republic of Kazakhstan.

He is currently the Chairman of the Board of Directors of Optima Bank OJSC and Jusan Invest JSC.

Sanzhar Zhamalov has experience of working in Kazakhstan and international companies. His professional portfolio includes various positions in such organisations as Kazkommerts Securities JSC, Kazakhtelecom JSC, ING Bank N.V. (UK), the National Bank of the Republic of Kazakhstan, and ING Bank N.V. (Netherlands) in Kazakhstan, where he rose to the position of Head of Representative Office.

He received his Bachelor's degree in Financial Mathematics from Charles University (Czech Republic), Master's degree in International Financial Analysis from Newcastle University (UK), and an Executive MBA from the University of Cambridge (UK). He is a CFA Charterholder.

He also currently sits on the Boards of Directors of Bolashaq Investments, Otbasy Bank JSC and Jusan Invest JSC.

Giovanni Capannelli worked at the Asian Development Bank (ADB) from 2002 to 2020 where he worked his way up from Country Economist for East Timor, the Marshall Islands and the Federated States of Micronesia to Director of the ADB Country Office in Kazakhstan. He has worked in the areas of financial economics, sustainable development, green finance and agriculture. He received his Bachelor's degree in Economics from Bocconi University in Milan, Italy, and his Master's and PhD in Economics from Hitotsubashi University in Tokyo, Japan.

Cavaliere dell’Ordine della Stella d’Italia bestowed by the President of the Italian Republic in July 2020.

Also, from 29 April 2022 the powers of the following members of the Board of Directors will be terminated ahead of schedule: E.T. Orynbayev, who served as Deputy Chairman, and two independent directors, D.I. Kabylbayev and Zh.K. Azbekov.