Board of Directors of the Fund
Representatives of insurance organizations operating in the "General insurance" industry

Tulbaev Nurmukhamed Shamshidinovich
Executive Director, Member of the Management Board
JSC "Insurance company "Eurasia"

Tulbaev Nurmukhamed Shamshidinovich
Executive Director, Member of the Management Board
JSC "Insurance company "Eurasia"
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2

Imanzhanov Dauren Kasymkhanovich
Chairman of the Board
JSC "Insurance company "Nomad Insurance"

Imanzhanov Dauren Kasymkhanovich
Chairman of the Board
JSC "Insurance company "Nomad Insurance"
Minutes of the extraordinary general meeting of shareholders of the Fund dated October 07, 2022 No. 3

Turysbekov Beibit Abdimanapovich
Председатель Правления
АО «Страховая компания «Сентрас Иншуранс»

Turysbekov Beibit Abdimanapovich
Председатель Правления
АО «Страховая компания «Сентрас Иншуранс»
Minutes of the extraordinary general meeting of shareholders of the Fund dated November 28, 2022 No. 4
Representatives of insurance organizations operating in the "life insurance" industry

Zhubaniyazova Zhanar Adilbekovna
Chairman of the Board
JSC "Subsidiary of Halyk Bank of Kazakhstan for life insurance "Halyk Life"

Zhubaniyazova Zhanar Adilbekovna
Chairman of the Board
JSC "Subsidiary of Halyk Bank of Kazakhstan for life insurance "Halyk Life"
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2
Mukhtybaeva Aiman Abdikapparovna
first Deputy
Chairman of the board
JSC "Life insurance company "Freedom Finance Life"
Mukhtybaeva Aiman Abdikapparovna
first Deputy
Chairman of the board
JSC "Life insurance company "Freedom Finance Life"
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2
Kambetbaev Erlan Bulatovich
Chairman of the Board
JSC "KSZh "Nomad Life"
Kambetbaev Erlan Bulatovich
Chairman of the Board
JSC "KSZh "Nomad Life"
Minutes of the extraordinary general meeting of shareholders of the Fund dated February 10, 2023 No. 1
Independent Directors of the Fund

Burabaev Yerlan Omurzakovich

Burabaev Yerlan Omurzakovich
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2

Dzhaukenov Marat Amangeldievich

Dzhaukenov Marat Amangeldievich
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2

Kopov Andrey Viktorovich

Kopov Andrey Viktorovich
Minutes of the annual general meeting of shareholders of the Fund dated May 13, 2022 No. 2
Verevkin Vitaly Viktorovich
Verevkin Vitaly Viktorovich
Minutes of the extraordinary general meeting of shareholders of the Fund dated October 07, 2022 No. 3
Representatives of the Agency of the Republic of Kazakhstan for the regulation and development of the financial market

Amirbayeva Asel Muldagalievna
Deputy Director of the Department of the Insurance Market and Actuarial Calculations of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market

Amirbayeva Asel Muldagalievna
Deputy Director of the Department of the Insurance Market and Actuarial Calculations of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
order of the Agency of the Republic of Kazakhstan for the regulation and development of the financial market dated January 05, 2020 No. 28

Filimonova Elena Anatolievna
Deputy Director of the Department of the Insurance Market and Actuarial Calculations of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market

Filimonova Elena Anatolievna
Deputy Director of the Department of the Insurance Market and Actuarial Calculations of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
order of the Agency of the Republic of Kazakhstan for the regulation and development of the financial market dated January 05, 2020 No. 28