As per the resolution of the Board of Directors of JSC Halyk Bank, starting from 1 April 2022 the number of members of the Management Board of the Bank has been increased to 9 people. Starting from 1 April 2022, the powers of Ms. Aliya Karpykova and Mr. Askar Smagulov as a members of the Management Board were terminated. Starting from 1 April 2022, Mr. Roman Aleksander Maszczyk was appointed as a Member of the Management Board, Deputy CEO responsible for Compliance, Risk - Management, Data Science and Collateral, Chief Compliance Controller.

Mr. Maszczyk previously served as Director of the Office of Chief Data Scientist. He has joined the Halyk team in April 2020 as the Director of the Digital Lending Risk Department - Project Manager. Previously, he held senior positions in foreign banks: Bank Polski SA, Nadra Bank in Kyiv, National Bank "Trust" in Moscow, Bank Handlowy, Bank BISE SA.

Starting from 1 April 2022, Mr. Nariman Mukushev was appointed as a Member of the Management Board, Deputy CEO responsible for Digital Government Services, Ecosystem and Customer Experience. Mr. Mukushev has joined the Halyk team in May 2021 as Managing Director responsible for Digital Government Services. At various times he held senior IT positions in organizations such as BI Innovations, JSC Kazpost, JSC Kazkommertsbank.

From June 2018 to June 2020, he served as a Vice Minister of Labor and Social Protection of Population of the Republic of Kazakhstan. Starting from 1 April 2022, Ms. Olga Vuros was appointed as a Member of the Management Board, Deputy CEO responsible for Corporate Banking. Ms. Vuros previously served as Director of Corporate Clients Department.

She has many years of experience in the Bank in corporate business and took part in large-scale projects of the Bank.