OREANDA-NEWS. May 13, 2011. ATFBank (Almaty, hereinafter in the quotation - the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter, reported the press-centre of KASE:

quotation

... based on the decision made at the Bank shareholders annual general meeting, the following changes have been made in the Board of Directors:

- Mr. Gianni Franko Papa was elected as the Bank Board of Directors member;

- Mr. Christian Noisternig was elected as the Bank Board of Directors member.

As of April 25, 2011 was approved the following Board of Directors composition:

1. Mr. Erich Hampel - Chairman of the Board of Directors;

2. Mr. Alberto Rossetti - Deputy Chairman of the Board of Directors, Independent Director.

3. Mr. Gianni Franko Papa - the Board of Directors member;

4. Mr. Massimiliano Fossati - the Board of Directors member;

5. Mr. Christian Noisternig - the Board of Directors member;

6. Mr. Roberto Timo - Independent Director.