Satylganov Kairat Alpamyshovich

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:

From 24th of April 2013 up to the present – Independent Director, Member of the Board of Directors of «Tsesnabank» JSC

From 8th of January 2013 up to the present – Chief financial officer « Roxi Petroleum Kazakhstan» LLC

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

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

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

December 2005 – December 2012 - «Аlmex Firm» LLC: Chairman of the Board

September 2004 – December 2005 – «Аlmex Firm» LLC: General Director

January 2002 – March 2004 - Member of the Board of Directors OJSC «Halyk Bank Kazakhstan»

January 2002 – January 2004 - OJSC «Halyk Bank Kazakhstan»: Chairman of the Board

May 2002 – December 2003 - Member of the Board of Directors «ATF Bank»

June 1998 – January 2002 – OJSC «Almaty Trade and Finance bank»: Chairman of the Board

March 1998 – June 1998 – OJSC « Almaty Trade and Finance bank »: First Deputy Chairman of the Board

May 1997 – March 1998 - OJSC « Almaty Trade and Finance bank »: Deputy Chairman of the Board

May 1996 – May 1997 - CJSC «Bank Turan Alem»: Deputy Chairman of the Board

September 1994 – May 1996 - «Alem Bank Kazakhstan»: Deputy Director of operation maintenance department, Director of operation maintenance department

July 1993 – August 1994 – «Alem Bank Kazakhstan»: Chief Economist of international payments department, Head of export transaction department, Head of import transaction department, Deputy Chief of operating management department

September 1992 – July 1993 – The Ministry of Foreign Affairs of the Republic of Kazakhstan: Senior Accountant

September 1990 - September 1992 – Chief economist, economist of 1-st category, economist of 2-nd category of international trade settlements of Operations Department of the Kazakh Republic Bank Vnesheconombank of the USSR

Mr Satylganov also holds the following positions:

1. Deputy Director General of Roxi Petroleum Kazakhstan LLC.

2. Member of the Board of Directors (Independent Director) of Financial Holding Tsesna JSC. The functions and authorities include decision-making on the issues covered by the Board of Directors according to the Kazakh laws, the company’s Articles of Association and other documents.

3. Member of the Board of Directors (Independent Director) of Tsesna Capital JSC. The functions and authorities include decision-making on the issues covered by the Board of Directors according to the Kazakh laws, the company’s Articles of Association and other documents.
 

 

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