Board of directors

Zhaksybek Dauren Adilbekuly

Chairman of the Board of Directors of "Tsesna Capital" JSC
 

Education:

In 2000 Zhaksybek D.A. graduated from American University with specialization of "International Finance and Marketing" and a Bachelor’s degree in "Business Administration", in 2002 he graduated from New York University with specialization of "Credit Analysis", Kazakh State Law University, with specialization of "Jurisprudence”.

Zhaksybek Dauren Adilbekuly

Chairman of the Board of Directors of "Tsesna Capital" JSC

Professional experience:

2000 - RZB Finance LLC (New York, USA ), Credit Officer of project finance department

2003 - Raiffeisen Zentralbank (RZB) AG (Vienna, Austria), Manager of trade financing department

2006 - 2015 - Chairman of the Management Board of «Tsesnabank» JSC, Astana

since 2015 Chairman of the Board of Directors of «Tsesnabank», «Corporation «Tsesna», «Financial holding «Tsesna», «Insurance Company «Tsesna Garant» JSC, «Tsesna Capital» JSC.
Member of YPO Kazakhstan, Chairman of the Supervisory Board of the Regional Council of the House of Entrepreneurs of Astana.
 

Personal awards:

Recipient of the «Kurmet» order for his achievements in economic development, exemplary service and public activities, 2013.

Medal «20 years Tenge», the National Bank of the Republic of Kazakhstan , 2013.

Winner in the nomination "The dynamically developing business," in the contest "Entrepreneur of the Year 2012" of the company «Ernst & Young», 2012.

Medal «20 years of Kazakhstan's independence », Decree of the President of the Republic of Kazakhstan, 2011.

Born on June 30, 1978
 

Brzezinski Jacek

Independent Director of the Board of Directors "Tsesna Capital" JSC
 

Member of the Board of Directors:

1996 – 1997, Bank WBK, Poznan, Poland.

2007 – 2016, «Tsesnabank» JSC, «Development Bank of Kazakhstan», Аstana, Kazakhstan.

2011 – 2012, NBD Bank, Nizhny Novgorod, Russia.

2012 – 2013, BTA Bank in Almaty, Kazakhstan.
 

Brzezinski Jacek

Independent Director of the Board of Directors "Tsesna Capital" JSC

Education:

School of Economics at Poznan (Poland), faculty - «International Economic Relations».
1979 - master’s degree in 1979, 1987 – candidate of economic science.
1987 – diploma of the Diplomatic Academy of Vienna.

Professional experience:

28 years of professional (operational and executive) experience in international finance and banking, including investment banking, corporate finance, project finance and international business development.

1988 - 1994 - Creditanstalt-Bankverein, Vienna, formation and management of Central and Eastern European Desk within the Securities and Investment Banking Division.

1994 - 1997- ЕBRD (European Bank for Reconstruction and Development) formation and management of representative office in Almaty.

1997 - 1998 - GiroCredit, Vienna, Head of Investment Banking for Central and Eastern Europe Formation and management of local branches Croatia, Czech Republic, Hungary, Poland.

2000 – 2005: BPIC (consulting / investment banking firm), Director general.

He headed the Supervisory Board «Central Profit Banka», Sarajevo; «Travnicka Banka», Travnik; and «Privredna Banka» Sarajevo, Bosnia and Herzegovina, during their restructuring and sale.

Also holds the following positions:

«Tsesnabank» JSC - Member of the Board of Directors, Independent Director.
«Kazyna Capital Management» JSC - Member of the Board of Directors, Independent Director.
«Subsidiary Company of “Tsesnabank” JSC Insurance Company “Tsesna Garant” – Member of the Board of Directors, Independent Director.
«Kazakhstan mortgage company» - Member of the Board of Directors.
«Sberbank Serbia» - Member of the Board of Directors, Independent Director.

Born on October 3, 1955.
 

Satylganov Kairat Alpamyshovich

Independent Director of the Board of Directors "Tsesna Capital" JSC
 

Education:

1991-1995 – Kazakh state Academy of Management specialization «Finance and Credit».

1982-1990 - Almaty Pedagogical Institute of Foreign Languages, specialization «English and German languages».
 

Satylganov Kairat Alpamyshovich

Independent Director of the Board of Directors "Tsesna Capital" JSC

Professional experience:

2013 up to the present – Independent Director, Member of the Board of Directors of «Tsesnabank» JSC

2013 up to the present – Chief financial officer « Roxi Petroleum Kazakhstan» LLC

2010 – 2012 - Independent Director, Member of the Board of Directors of «HSBC Bank Kazakhstan»

2009 – 2010 - Independent Director, Member of the Board of Directors «Bank Kassa Nova»

2004 – 2012 - ОJSC «Halyk Bank of Kazakhstan»: Member of the Board of Directors, Chairman of the Board

2005 – 2012 - «Аlmex Firm» LLC: Chairman of the Board, Director general

1997 - 2003 – ОJSC «ATF Bank»: Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board, Chairman of the Management Board, Member of the Board of Directors

1993 – 1997 - «Alem Bank Kazakhstan», CJSC «Bank Turan Alem»: Deputy head of operational department, Head of operational department, Chief economist of international trade settlement, Head of export operations, Deputy head of Chief operation department, Deputy Chairman of the Management Board

1992 – 1993 – Senior Accountant of the Embassy of the Republic of Kazakhstan of the Ministry of Foreign Affairs of the Republic of Kazakhstan

1990 – 1992 – 2 nd category Economist, 1 st category Economist, Lead economist, Chief Economist of international trade settlements of Operations Department of the Kazakh Republi Bank Vnesheconombank of the USSR

Also holds the following positions:

«Roxi Petroleum Kazakhstan» LLC, Deputy Director general.

«Financial Holding «Tsesna» JSC, Member of the Board of Directors, Independent Director.

Babenov Bulat Bazartayevich

Member of the Board of Directors
 

Education

1992-1996 - the Kazakhstan agricultural institute, speciality is "Economy and management".

1997-1999 is Academy of government service at President of Republic of Kazakhstan, speciality is "State administration".

Babenov Bulat Bazartayevich

Member of the Board of Directors

Professional experience:

2014 – up to the present - «Tsesna Capital» JSC, Member of the Board of Directors

2014 – 2016 – «Imstalcon» JSC, Member of the Board of Directors, Independent Director.

2013– up to the present - АО «House Construction Savings Bank of Kazakhstan» JSC, Member of the Board of Directors – Independent Director.

2013 –2015 – «Investment portfolio management company Compass» JSC, Member of the Board of Directors – Independent Director.
2012 – 2016 - «Management company «RESPUBLIKA», Chairman of the Management Board.

2012 – up to the present – «Management company « RESPUBLIKA », Member of the Board of Directors.

2016- up to the present- «Financial Holding «Tsesna» JSC, Deputy Chairman of the Management Board, Board member.

Born on November 1, 1975.

 

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