OREANDA-NEWS. Bank of Astana JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE),has by an official letter informed KASE of the following:

"...on determining the composition of the Bank's Board of Directors at 6 (six) members;

on electing members of the Bank's Board of Directors:

  - Dauren Kumpeisov – individual, not a shareholder, not recommended for election to the Board of Directors as a representative of a shareholder;

  - Kaiyrzhan Mimikenov – representative of major shareholder K. Rakishev;

  - Aleksandr Shagubatov – independent director;

  - On setting the term of office for elected members of the Bank's Board of Directors – until the expiry of their powers as members of the Board of Directors;

  - on early termination of powers Chairman of Management Board Dauren Kumpeisov as of March 19, 2015;

  - on electing Eskendir Mailybaev Chairman of Management Board as of March 20, 2015;

  - on electing Serik Kandykbaev Deputy Chairman of Management Board, a member of Management Board of Bank of Astana JSC as of March 20, 2015;

  - on electing Mukhtar Zhangabylov a Managing Director, a member of Management Board of Bank of Astana JSC as of March 27, 2015".