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Composition of the Board of Directors
of the National Bank of Kazakhstan

1.  Governor of the National Bank of Kazakhstan
2.  First Deputy Governor of the National Bank of Kazakhstan
3.  Deputy Governor of the National Bank of Kazakhstan
4.  Deputy Governor of the National Bank of Kazakhstan
5.  Deputy Governor of the National Bank of Kazakhstan
6. Deputy Governor of the National Bank of Kazakhstan
7.  Deputy Governor of the National Bank of Kazakhstan, Head of the permanent Representative office of the National Bank of Kazakhstan in Almaty
8.  Chief of Staff of the Governor of the National Bank of Kazakhstan
9.  Director of the Monetary Policy Department
10.  Director of the Monetary Operations Department
11.  Director of the Financial Stability and Research Department
12.  Director of the Payment Systems Department
13.  Director of the Accounting Department – Chief Accountant
14.  Director of the Finance Department
15.  Director of the Risk and Compliance Department
16.  Director of the Legal Department
17.  Director of the Balance of Payments Department
18.  Director of the Department for Financial Organizations Development
19.  Director of the Cash Management Department
20.  Director of the Financial Technologies Department
21.  Director of the International Cooperation Department
22.  Director of the Financial Market Statistics Department
23.  Director of the Department for Human Capital Development
24.  Director of the Organization Work and Control Department
25.  Director of the Security Department
26.  Director of the Internal Audit Department[1] (observer)

[1] member of the Board of Directors of the National Bank as an observer with no voting right.

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