Board of DirectorsNurzhan Janabekov
Chairmain of the Board
Darkhan Botabayev
Member of the Board
Julian Healy (EBRD)
Member of the Board
Luke Staniczek (CITI)
Member of the Board
Kadita AT Tshibaka
Independent director
Nurzhan Janabekov
Nurzhan Janabekov served as Deputy Chairman of the Executive Board of Lancaster Invest from 2002 to 2010. Prior to joining Lancaster Group, between 1995 and 2002 Mr. Janabekov held various executive positions from Chief of the bank service division to Vice-president of Accept Corporation. During this time he supervised issues of the head office management, as well as financing and monitoring of operational activities and projects implementation.
Mr. Janabekov was born in 1970. He holds MBA degree from McDonough School of Business, Georgetown University and BE degree from Kazakh National Technical University.
Darkhan Botabayev
Darkhan Botabayev started his career in JSC “Kazkommertsbank”. He has held various leadership positions in the JSC “Foundation for support of small business”, JSC “Eximbank Kazakhstan" and LLP "Roller", currently holds the position of Director of Business Development “Stoneburry International”, Ltd. Darkhan Maratovich holds a Masters of Science degree in International Banking and Finance from the University of Soutgempton.
Julian Healy
Julian Healy has worked in senior positions in «Fleming Investment Management Limited» and «JP Morgan Fleming Investment Management Limited», London, UK. Also he worked as the head of direct investments department in the EBRD in London and the member of the board of directors of CCS, Mora Moravia. At this time, Julian Healy is a partner of Quorum Investments in London and a member of the supervisory board of Unibank, Unileasing, Jadranka Hotels. Mr. Healy has a Bachelor degree in «Modern Languages» of Cambridge University.
Kadita Tshibaka
Kadita ‘AT’ Tshibaka has over 33 years of experience in Citibank undertaking a variety of senior positions in their Operations, Credit, FI, Treasury, Corporate Banking, and Country Management teams. Afterwards AT joined Lloyds TSB being responsible for all aspects of risk management within the Wholesale and International Banking Division and later holding position of Executive Vice-President and Country Manager, USA. AT currently sits on the Board of Directors for the Opportunity Loan Guarantee Fund, and as member of the Board of Governors, and of the President’s Council, of Opportunity International. He obtained his Bachelor of Economics degree from Dartmouth College (USA) and his MBA from Amos Tuck School of Business Administration, Dartmouth College, N.H.
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