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Board of Directors

Kairat Satylganov 

Chairman of the Board of Directors - Independent Director of Tsesnabank JSC

Kairat Satylganov held a number of roles with Alem Bank Kazakhstan between 1993 and 1997, his last position being Deputy Chairman of Alem Bank Kazakhstan’s Management Board. In 1997 he joined ATF Bank where he served as Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board and subsequently Chairman of the Management Board until 2002. Between 2002 and 2004 Mr Satylganov was Chairman of Halyk Bank’s Management Board. Afterwards, he was CEO at Almex Firm LLC until 2012. He had also held Board of Directors-level roles with ATF Bank, Halyk Bank, Bank Kassa Nova, and HSBC Bank Kazakhstan. Since 2013 he has been CFO at Roxi Petroleum Kazakhstan LLC. Mr Satylganov had been Independent Director - Member of the Board of Directors of Tsesnabank since 2013. Mr Satylganov was appointed Chairman of the Board of Directors of Tsesnabank in September 2018.

Mr Satylganov holds degrees in English and German languages from the Almaty Pedagogical Institute of Foreign Languages (1982-1990), and Finance and Credit from the Kazakh State Academy of Management (1991-1995).

Mr Satylganov also holds the following positions:

1. 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.

2. 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.

Yerzhan Tajiyakov

Member of the Board of Directors of Tsesnabank JSC

 

Prior to joining Tsesnabank, Mr Tajiyakov was Managing Director and Head of Astana Corporate Office at HSBC Bank Kazakhstan. Mr Tajiyakov has also held executive positons with Development Bank of Kazakhstan, ENRC Management KZ, and Kazakhstan Temir Zholy. Joining Tsesnabank as Deputy Chairman of the Management Board in 2013, he was then appointed First Deputy Chairman of the Management Board in 2016. Mr Tajiyakov was Chairman of Tsesnabank’s Management Board from April 2016 to May 2018. From June 30 to June 28 2018 he was Member of the Board of Directors of Plus Bank PJSC. In May 2018 he was appointed Chairman of the Management Board, member of the Board of Directors of Financial Holding Tsesna JSC, Member of the Board of Directors of JSC Insurance Company Tsesna Garant JSC, Advisor to the Chairman of the Board of Directors of Tsesnabank JSC, Chairman of the Supervisory Board of Tsesnabank’s subsidiary OUSA Tsesna JSC, Chairman of the Supervisory Board of OUSA Tsesna-2 JSC and Member of the Board of Directors of Tsesnabank JSC. In June 2018 Mr. Tajiyakov also was appointed Chairman of the Board of Directors of Insurance Company Tsesna Garant JSC and Plus Bank PJSC. In July 2 2018 he was appointed Chairman of the Board of Directors of Tsesna Capital JSC

Mr Tajiyakov holds an MBA degree from Fairleigh Dickinson University, New Jersey, USA (1998 - 2000). In 1992-1996 studied Finance and Credit in Kazakh State Academy of Management, Almaty.

Mr Tajiyakov also holds the following positions:

1. Chairman of the Management Board – Member of the Board of Directors 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.

2. Member of the Board of Directors of Subsidiary Company of Tsesnabank JSC Insurance Company Tsesna Garant 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. Chairman of the Board of Directors 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.

4. Chairman of the Supervisory Board of Subsidiary Company of Tsesnabank JSC OUSA Tsesna LLC. The functions and authorities include decision-making on the issues covered by the Supervisory Board according to the Kazakh laws, the company’s Articles of Association and other documents.

5. Chairman of the Supervisory Board of Subsidiary Company of Tsesnabank JSC OUSA Tsesna-2 LLC. The functions and authorities include decision-making on the issues covered by the Supervisory Board according to the Kazakh laws, the company’s Articles of Association and other documents.

6. Chairman of the Board of Directors of Plus Bank PJSC, Russia. The functions and authorities include decision-making on the issues covered by the Board of Directors according to the Russian laws, the company’s Articles of Association and other documents.

Viktor Fogel

Member of the Board of Directors of Tsesnabank JSC

From 1994 to 2003 Viktor Fogel held the role of Chairman of the Management Board of Tsesnabank, then serving until 2006 as Deputy Chairman and First Deputy Chairman of the Management Board of Tsesna Corporation JSC. From February 2006 to November 2014, he was Head of Medet-Holding LLC. Following this he was appointed Chairman of the Management Board of Tsesna Corporation JSC in November 2014. Mr Fogel has been a member of Tsesnabank’s Board of Directors since December 1998.

Mr Fogel graduated from the Tselinograd Construction Engineering Institute, Astana, Kazakhstan.

Mr Fogel also holds the following positions:

1. Chairman of the Management Board - Member of the Board of Directors of Tsesna Corporation 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.

2. Member of the Supervisory Board of Subsidiary Company of Tsesnabank JSC OUSA Tsesna LLC. The functions and authorities include decision-making on the issues covered by the Supervisory Board according to the Kazakh laws, the company’s Articles of Association and other documents.

3. Member of the Supervisory Board of Subsidiary Company of Tsesnabank JSC OUSA Tsesna-2 LLC. The functions and authorities include decision-making on the issues covered by the Supervisory Board according to the Kazakh laws, the company’s Articles of Association and other documents.

Nikolay Mechsheryakov

Member of the Board of Directors of Tsesnabank JSC

Mr Mechsheryakov graduated from the Chelyabinsk Polytechnic Institute in Russia. From February 1986 to April 1989 he was Chairman of the Trade Union Committee of Tselinogradtyazhstroy business organization, then from April to September 1989 - Head of rental office of Tselinogradglavsnab Commercial Center. From October 1989 to November 1990 he held the position of Deputy Director of Tselinogradglavsnab Commercial center and Director of the enterprise for the rental of technical means. From November to December 1990 he was Deputy Director of Tsesna Commercial Firm JSC and Director of the enterprise for the rental of technical means. From January to December 1991 he was Deputy Director General and Business Director of Tsesna Commercial Firm JSC. From December 1991 to March 1994 he held the position of Chairman of the Management Board of Tsesnabank. Between 1994 and 1999 he held executive roles at Tsesna Corporation JSC as Director General, First Vice-President, and Deputy Chairman of the Management Board. During 1999-2000 Mr Mechsheryakov was Chairman of the Management Board of Concern Akmola-Astyk LLC. During 1999-2002 he held the position of Deputy Chairman of the Management Board of Tsesna Corporation. Since December 2000, Mr Mechsheryakov has been Chairman of the Management Board of Concern Tsesna-Astyk LLC. In November 2008 he was elected Member of the Board of Directors of Tsesnabank. 

Public activity:  

  • Member of the Political Council of the Republican Party “Nur Otan”
  • Member of the Assembly of People of Kazakhstan
  • Member of the Executive Committee of the Kazakhstan Football Federation
  • Member of the Public Council of Astana
  • Member of the advisory body at the Department of Internal Affairs of Astana

Personalawards:

“Kurmet” and “Parasat” orders for special achievements.

A freeman of the city of Astana.

“Honored Financier” order, “Honored deputy of maslikhats of Kazakhstan” title, “Golden mark “Tsesna”, “Platinum mark “Tsesna”. Has over 15 medals and other awards.

Mr Mechsheryakov also holds the following positions:

1. Member of the Board of Directors of Tsesna Corporation JSC. The functions and authorities include decision-making on the issues covered by the Board of Directors according to the Republic of Kazakhstan laws, the company’s Articles of Association and other documents

Eduard Babayan

Member of the Board of Directors – Independent Director of the Board of Directors of Tsesnabank JSC

Mr Babayan served as Vice Chairman of Ritm Cooperative in 1989-1990, before being appointed Executive Director of Dynamo Hockey Club in 1990. After holding this role for three years, Mr Babayan joined Tsesna-Tau, eventually becoming CEO, during his seven years with the company. Mr Babayan was Deputy Chairman of the Board of JV Irbis LLP during 2000-2003, and then President of Derbes Brewery Company until 2009. Mr Babayan rejoined Tsesnabank’s Board of Directors in 2007. He previously held the role of Member of the Board of Directors of Tsesnabank from 1998 to 2004.

Mr Babayan holds a degree in Industrial & Civil Engineering from the Kazakh Polytechnic Institute in Almaty (1973-1978).

Mr Babayan also holds the following positions:

1. Consultant with Kanon LLP.

2. Member of the Board of Directors (Independent Director) of Tsesna Corporation 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 Subsidiary Company of Tsesnabank JSC Insurance Company Tsesna Garant 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.

4. Independent Director of Gold Product 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.

Ulf Wokurka

Member of the Board of Directors of Tsesnabank JSC

УльфВакурка

Ulf Wokurka started his career in 1989 at the Ministry of Internal Affairs as Senior Manager in Berlin, Germany. Between 1990 and 2006 he worked at Deutsche Bank AG in Germany, Kazakhstan, UK and USA. From 2006 to 2008 he held the position of Deputy Chairman of the Management Board at Kazakhstan Holding for Management of State Assets “Samruk” JSC. From 2006 to 2016 Mr Wokurka served on the Boards of Directors of the largest national and commercial companies in Kazakhstan: Kazpost JSC, Development Bank of Kazakhstan JSC, Kazyna Capital Management JSC, BTA Bank JSC, Halyk Bank of Kazakhstan JSC, National Investment Corporation of the National Bank of Kazakhstan JSC. From 2008 to 2010 he held the position of Managing Director at Metzeler Asset Management, Germany. In 2010 he was Managing Director at Deutsche Bank AG, Frankfurt am Main and between 2010 and 2017 he held the position of Director General of the regional representative office of Deutsche Bank AG in Kazakhstan. From 2010 to 2015 he was Member of the Board of Directors, Independent Director of the Turkish Bank Şekerbank T.A.Ş. From 2017 to 2018 he was Chairman of the Management Board, Member of the Board of Directors of Kazkommertsbank JSC. In September 2018, Mr Wokurka was appointed Chairman of Tsesnabank’s Management Board. In October 2018 he was elected Member of the Board of Directors of Tsesnabank.

Mr Wokurka graduated from Moscow State Institute of International Relations (MGIMO) (1983-1989)

From 1997 to 2000 he passed advanced training “Credit Risk Management”, “Deutsche Bank Director’s Carreer Management Program”.
 

Ulan Baizhanov

Member of the Board of Directors – Independent Director of the Board of Directors of Tsesnabank JSC

БайжановУС

From 1980 to 1983 Ulan Baizhanov held the position of Senior Legal Adviser in KP KazGUgrad, and then from 1983 to 1987 he was Head of the Department of RO “Kazkniga” of the State Committee of the Kazakh SSR. From 1987 to 1991 he was an Instructor, deputy head of the legal department, head of the department of administrative bodies, head of the state-legal department of the Almaty city executive committee. From 1991 to 1995 Mr Baizhanov was Head of the Department of Justice of the city of Almaty, member of the board of the Ministry of Justice of the Republic of Kazakhstan. From 1995 to 1997 he was General Director of the Almaty-Zan Legal Center and from 1997 to 1999 – Vice-President of Kazakhtelecom OJSC. From 1999 to 2002 he was Vice-Minister of the Ministry of State Revenue of the Republic of Kazakhstan. From January to March of 2003 he held the position of Executive Director for Legal Support of CJSC NC KazMunayGas. And in March-July of 2003 he was Deputy General Director of the offshore oil and gas company KazMunayTeniz CJSC. From 2003 to 2005 he held position of President of CJSC Oilconsulting (since December of 2003 – KazMunayGasConsulting). From 2005 to 2008 he was Head of Executive Office of the President of NC KazMunayGas JSC, Vice President for Business Support and Legal Support of NC KazMunayGas JSC. From 2009 to 2011 he was Managing Director of Samruk-Kazyna National Welfare Fund JSC. From 2011 to 2015 he held the position of Head of the Office of the Prosecutor General of the Republic of Kazakhstan, special representative of the General Prosecutor’s Office of the Republic of Kazakhstan in European countries and international organizations (Geneva). From 2015 to 2017 he was Rector of the Academy of Law Enforcement at the General Prosecutor's Office of the Republic of Kazakhstan. From 2017 to 2018 he was Deputy Chairman of the Management Board of Kazkommertsbank JSC. In October 2018 he was elected as Independent Director - Member of the Board of Directors of Tsesnabank JSC.

Mr Baizhanov graduated from Kazakh State University named after S.M. Kirov in 1980.