Board of Directors

The board of directors must:

• have overall responsibility for the CIF and approve and oversee the implementation of the Company’s strategic objectives, risk prevention strategy and internal governance

• ensure the integrity of the accounting and financial reporting systems, including financial and

operational controls and compliance with the law and relevant standards

• oversee the process of disclosure and announcements

• be responsible for providing effective supervision of senior management.

Sandugash Aimanova was appointed as the Chief Executive Officer (CEO) of ELIDI Securities Ltd in May 2023. She has been working with ELIDI Securities (ex. UGM Securities) since 2019. During the COVID-19 pandemic and the geopolitical conflict between Russia and Ukraine that escalated in 2022 as a Head of Compliance and then an Investment Advisor she witnessed the market’s hugest volatility and instability, and contributed a lot to the growth and the further development of ELIDI Securities. Her 5-year career growth at ELIDI Securities demonstrates a deep understanding of global broker-dealer landscape, the current regulatory requirements, and of the Company’s internal operations.

Professional Experience

Education

· Bachelor’s degree, Business Administration and Management, Lomonosov Moscow State University, Business School

· Seoul National University (exchange program)

· Tokyo University (students and researchers exchange program in sciences – STEPS)

Achievements

· Holder of Certificate FSFR 1.0 of Central Bank of Russia

· Holder of CySEC Advanced Certificate CN5859

· Holder of CySEC AML Certificate CN5859

· Associate Member of the Chartered Institute for Securities and Investment (the CISI)

Chief Executive Officer of the Board of Directors

Member of the Board since May 2023

Sandugash Aimanova

Nationality: Kazakh