Management
Supervisory Board
Arman Dunayev
Independent Member of the Supervisory Board
Education:
In 1988, he graduated from the Kazakh State University named after S. Kirov with specialty in political economy;
1992 - Moscow State University named after M. Lomonossov, PhD in Economics.
Information about the affiliation of the candidate with JSC Halyk Bank In accordance with Art. 2-1 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan", he is not an affiliated person of JSC Halyk Bank
Work Experience:
From June 2003 to March 2004 - Chairman of the Board of JSC National Innovation Fund
From March 2004 to April 2004 – First Vice Minister of Finance of the Republic of Kazakhstan
From April 2004 to February 2006 - Minister of Finance of the Republic of Kazakhstan
From January 2006 to January 2008 - Chairman of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and
From January 2008 to October 2008 - Chairman of the Board of JSC Sustainable Development Fund "Kazyna"
From November 2008 to May 2011 - Deputy Chairman of the Management Board of JSC Sovereign Wealth Fund "Samruk-Kazyna"
From December 2011 to February 2012 - Advisor to the Chairman of the Board of JSC Sovereign Wealth Fund "Samruk-Kazyna"
From September 2013 till the present time – Member of the Board of Directors, Independent Director of JSC Halyk Bank
Additional Information:
From November 2008 to June 2011, he was the Chairman of the Board of Directors of JSC Kazyna Capital Management
Since December 2008 till present time, he has been the Chairman of the Board of Directors of JSC Distressed Assets Fund
From December 2011 to February 2012, he was the Adviser to the CEO of the Sovereign Wealth Fund “Samruk-Kazyna”
From February 2009 to August 2011 – Chairman of the Board of Directors of JSC BTA Bank
From 2009 to 2013 – Member of the Board of Directors of Sekerbank, Turkey
From December 2012 till the present time – member of the Advisory Board of the Board of Directors of Tele2 LLP
From June 2018 – member of the Board of Directors, Independent Director JSC “Altyn Bank”
In July 2017, Mr. Dunayev was appointed the Chairman of the Board of Directors of JSC Kazkommertsbank
Aliya Karpykova
Member of the Supervisory Board
Education:
In 1992, Ms. Karpykova graduated from of the Kazakh State University named after Al-Farabi with specialty in Political Economy
Work Experience:
She has worked in Kazakhstan banking system since 1992.
During 1992 to 1996, she worked in the National Bank of Kazakhstan and held various positions there
In 1996-1997, she worked as a consultant of USAID project on accounting reform in the banking system of the Republic of Kazakhstan at Barents Group
1998-2001: Member of the Management Board - Chief Accountant, Director of Financial Control and Administration Department at CJSC Citibank Kazakhstan
Chingiz Kanapyanov
Independent member of supervisory board
Education:
1995 – 1997: Kazakh State National University. Al-Farabi Faculty of Economics and Sociology (International economic relations)
1997 – 2000: Moscow State Institute of International Relations (MGIMO), Faculty of International Economic Relations. Bachelor of International Economic Relations (World Economy, US Economy)
2000 – 2002: Moscow State Institute of International Relations (MGIMO), Faculty of International Economic Relations. Master in International Economic Relations. Diploma with honors
Work Experience:
February 2020-present - Member of the Board of Directors of JSC Halyk Global Markets, Halyk Group
October 2019- present - Member of the Board of Directors of the Center for Green Technologies and Investment Projects, Chairman of the Audit and Risk Committee, www.igtipc.org
July 2018- present - Member of the Board of Directors, Independent Director, JSC "Kazakhstan-British Technical University", Chairman of the Strategy and Investment Committee, www.kbtu.kz
August 2018- present - GEC Consulting, partner, head of the Kazakhstan office,
www.gec-consulting.com
February 2017- present - Advisor to the Chairman of the Board of JSC Commodity Exchange Eurasian Trading System, www.ets.kz
Viktor Skryl
Member of the Supervisory Board
Education:
In 2007, he graduated from " Karagandy State University named after Academician E.A. Buketov" - Bachelor in Finance; Government scholarship from the Government of Kazakhstan; Thesis on analysis of bank’s financial position. A banker experienced in M&A, strategy development and implementation, Investor relations and capital markets transactions.
Work Experience:
He has worked in banking system since 2007 - JSC Halyk Bank, Almaty, Kazakhstan
2007-2008 Financial analyst at Karaganda branch;
2008-2013 Manager, Senior manager;
2013-2013 Head of Financial Institutions of International Department;
2013-2015 Director of International Department;
2015-2016 Director of International Department / Deputy Head of strategy office;
2016-2017 Head of strategy office;
2017-2018 Head of strategy office – deputy leader of integration
From 2018 – till the present time Head of strategy office (July 2018 – present)
Natia Svanadze
Independent member of supervisory board
Education:
2005 - 2009 - European School of Management (ESM) - Bachelor of Business Administration
Work experience:
2022 - present - Alizi Development - Financial Advisor
2018 - 2022 - EY Georgia - Audit senior manager
2015 - 2018 - EY Georgia - Audit manager
2012 - 2015 - EY Georgia - Audit senior
2009 - 2011 - EY Georgia - Audit staff
2008 - 2009 - EY Georgia - Audit intern
Directorate
Nikoloz Geguchadze
General Director
Education:
PhD in Business Administration
1998 - Bachelor of finances, currency circulation and credit; post - graduate of Tbilisi state university.
1991 - 1996 Economic faculty of Tbilisi state university
Work Experience:
2008.01 - Director General of JSC "Halyk Bank Georgia"
From July of 2003 to July of 2007 - the head of financial monitoring service of Georgia.
From 25th to 31st of March of 2007 - the financial evaluator, evaluation of MONEYVAL on third place concerning countermeasures of money laundering and terrorism financing in former Yugoslavian republic of Macedonia.
February of 2002 - Deputy head of banking supervision and regulation department.
November of 2001- Deputy head of non-banking depository organizations' supervision and regulation department.
January of 2000 - Head of division of banking politics of banking supervision and regulation department
March of 1999 - Head division of accounts of banking supervision and regulation department
March of 1998 - Chief economist of documentary examination of banking supervision and regulation department
February of 1996 - Economist of banking supervision and regulation department
From 2002 till now - the head of Georgian delegation in the Committee of Experts on the Evaluation of Anti-Money Laundering Measures of EC (MONEYVAL)
1999 - 2001 - Secretary of Trans Caucasus and central Asian regional central group of banking supervision Basel committee.CB "Bank of Georgia"
January of 1995 - Chief economist of currency division
July of 1994 - Leading economist of monetary - credit division
Konstantin Gordeziani
Deputy General Director
Education:
1995 - 2001 Faculty of low of Tbilisi state university. Diploma of jurist
1989 - 1994 Faculty of economic of Tbilisi state university. Diploma of economist
Work Experience:
2008.01 - Present - Deputy director general of JSC "Halyk Bank Georgia"
2005 - 2007 - Director general of JSC "Cascade Bank Georgia".
2003 - 2005 - Deputy director general of JSC "United Georgian Bank" (VTB Bank).
2002 - 2003 - Head of currency division of Georgian National Bank.
2001 - 2002 - Deputy head of banking supervision and regulation of Georgian National Bank.
2000 - 2001 - Head of division of documentary supervision of banking supervision and regulation department of eorgian National Bank.
2000 - 2000 - Program consultant of USAID banking supervision.
1995 - 2000 - Chief economist of banking supervision department of Georgian National Bank.
1994 - 1995 - Chief economist of credit department of CB "Amirani".
Shota Chkoidze
Deputy General Director
Education:
1992 - 1997 - The Tbilisi state institute of economic relations. Manager of foreign economic activities
Work Experience:
2010.03 - JSC "Halyk Bank Georgia", The deputy Director General
2008 - 2010.03 JSC "Halyk Bank Georgia", head of risk management department
2008.05 - 2008.11 JSC "Halyk Bank Georgia", Head of credit analysis department
2007.10 - 2008.05 SC TBC Bank, Head of Trade Financing
2006.12 - 2007.09 JSC "Cascade Bank Georgia", Commercial Director
2006.01 - 2006.12 Construction - investment company "Libo", The financial Director
2005.03 - 2005.12 Distribution company "Ponto Star", The financial Director
1997.08 - 2005.03 JSC "Emporiki Bank Georgia", Accounting Director
1997.04 - 1997.08 "Audit and Financial Consulting" Ltd, The auditor
1995.08 - 1997.04 JSC "Tbilcombank", Assistant of an accountant
Marina Tankarova
Deputy General Director
Education:
1988 - 1993 years. Kazakhstan, the State Academy of Management, Economics, Faculty - Finance and Credit
Work Experience:
2014.04 - JSC "Halyk Bank Georgia" - Deputy Director General;
2010.10 - 2014.04 - JSC "Halyk Bank of Kazakhstan", Retail Sales and Agency Services Department - Retail and Card Products Division
2009.06 - 2010.10 - JSC "Halyk Bank of Kazakhstan", the bank's products and Agency Services Department - Division of retail products
2006.02 - 2009.06 - JSC "Halyk Bank of Kazakhstan", Retail Sales Department - Agency services and reporting to the Head of Department, Head of Retail Sales
1997.04 - 2006.02 - JSC "Halyk Bank of Kazakhstan", Retail Business Department - Chief Specialist, Manager, Senior Manager, Chief Manager.
1996.05 - 1997.04 - JSC "Halyk Bank of Kazakhstan", storage controller, a leading economist, chief economist at the cash flow department.
1994.09 - 1996.05 - the National Bank of the Republic of Kazakhstan, Almaty's main territorial divisions Economist
1993.06 - 1997.09 - Kazkombank "Kainar", The Economist.
Tamar Goderdzishvili
Deputy General Director
Education:
2014/08 The George Washington University, Project Management, Certified Master,
2004/03 ESM (Free University) – Strategy Management, Certified, Completed successfully, Tbilisi, Georgia,
2004/03 ESM (Free University) – Business Communications, Certified, Completed successfully, Tbilisi, Georgia,
2004/03 ESM (Free University) – Marketing Management, Certified, Completed successfully, Tbilisi, Georgia,
2004/03 JSCB TbilUniversalBank, Corporate Finance, training course Certified, Completed successfully, Tbilisi, Georgia,
1998-2001/09 Iv. Javakhishvili State University, applied for PhD, course graduate, Faculty - Commerce and Marketing in International Trading, Tbilisi, Georgia,
2001/08 EBRD trainings in finance , Certificate of Completion, Hotel Palace Metekhi, Tbilisi, Georgia,
2001/01 Banking Finance Academy, Accounting, Certificate of Completion, Tbilisi, Georgia,
2000/04 Banking Finance Academy, Customer Service, Certificate of Completion, Tbilisi, Georgia,
1993-1998 Iv. Javakhishvili State University, Faculty - Commerce and Marketing in International Trading, Diploma of Highest Qualification, Tbilisi, Georgia,
1996/12 Institute of Mathematics, Financial Mathematics, Certified, Completed successfully, Tbilisi, Georgia.
Work Experience:
2017/10 - Present The Deputy of General Director JSC "Halyk Bank Georgia"
2015/01 - 2017/10 Head of Credit Analysis Department JSCB Halyk Bank Georgia,
2013/01 - 2014/12 Head of Medium and Corporate Business Lending Department JSCB Halyk Bank Georgia,
2011/01 - 2012/12 Acting Head of Medium and Corporate Business Lending Department JSCB Halyk Bank Georgia,
2010/07 - 2012/12 Head of Small Business Lending Department JSCB Halyk Bank Georgia,
2008/02 - 2010/02 Central Branch Manager/ Deputy Tbilisi Regional Manager MFO FINCA Georgia,
2006/07 - 2007/01 Branch Manager MFO FINCA Georgia,
2004/08 - 2007/01 Senior Credit Methodologist Expert JSCB ProCreditBank,
2002/03 - 2004/07 Senior Loan Officer, Member of Credit Committee JSCB TbilUniversalBank,
2001/03 - 2003/02 Loan Officer JSCB TbilUniversalBank,
2003/03 - 2004/07 Service+ Trainer JSCB TbilUniversalBank,
1998/08 - 2001/02Account Manager JSCB TbilComBank.