TIMUR TURLOV - Corporate Board Profile

Freedom Holding Corp.

Filing Date	Source Excerpt
2018-07-26	Timur Turlov Age: 30 Class III Director Since: November 2015 Non-independent Committee Memberships: Audit, Compensation, Nominating and Corporate Governance Mr. Turlov graduated from Russia State Technic University (named after Tsialkovskiy) in 2009 with a Bachelor of Science degree in economics and management. Mr. Turlov has more than 10 years of experience in various areas in the international securities industry. From July 2013 to July 2017, Mr. Turlov served as the Advisor to the Chairman of the Board of JSC Freedom Finance (Freedom KZ). In that capacity, Mr. Turlov was primarily responsible for strategic management, public and investor relations events, investment strategy, sales strategy, and government relations. In July 2017, Mr. Turlov became Chairman of the Board of Directors of Freedom KZ. He has also served as the General Director of LLC IC Freedom Finance (Freedom RU), since August 2011. As the General Director, Mr. Turlov is responsible for establishing Freedom RU’s strategic goals, including acquisition and retention of large clients, sales strategy and company development. From May 2012 through January 2013, Mr. Turlov served as the Chairman of the Board of Directors of JSC Nomad Finance where he oversaw business set up and acquisition of large clients. From July 2010 through August 2011, Mr. Turlov was employed as the Vice Director of the International Sales Department of Nettrade LLC. In this capacity, his major responsibilities included consulting to set up access to foreign markets, trading, back office, and internal accounting functions. Mr. Turlov also owns interests in other businesses, including other securities brokerage firms that are not subsidiaries of the Company. Director Compensation Table shows total compensation of $114,653 for Mr. Turlov in fiscal 2018.
2019-07-26	Timur Turlov Age: 31 Class III Director Since: November 2015 Non-independent Committee Memberships: Nominating and Corporate Governance Mr. Turlov graduated from Russia State Technic University (named after Tsiolkovsky) in 2009 with a Bachelor of Science degree in economics and management. Mr. Turlov has more than 10 years of experience in various areas in the international securities industry. From July 2013 to July 2017, Mr. Turlov served as the Advisor to the Chairman of the Board of JSC Freedom Finance (“Freedom KZ”). In that capacity, Mr. Turlov was primarily responsible for strategic management, public and investor relations events, investment strategy, sales strategy, and government relations. In July 2017, Mr. Turlov became Chairman of the Board of Directors of Freedom KZ. He has also served as the General Director of LLC IC Freedom Finance (“Freedom RU”), since August 2011. As the General Director, Mr. Turlov is responsible for establishing Freedom RU’s strategic goals, including acquisition and retention of large clients, sales strategy and company development. From May 2012 through January 2013, Mr. Turlov served as the Chairman of the Board of Directors of JSC Nomad Finance where he oversaw business set up and acquisition of large clients. From July 2010 through August 2011, Mr. Turlov was employed as the Vice Director of the International Sales Department of Nettrader LLC. In this capacity, his major responsibilities included consulting to set up access to foreign markets, trading, back office, and internal accounting functions. Mr. Turlov also owns interests in other businesses, including other securities brokerage firms that are not subsidiaries of the Company. Skills and Qualifications: Mr. Turlov was selected as a director nominee based on his in depth knowledge of the business of the Company and capital markets, his professional experience and his educational background in economics and management. DIRECTOR COMPENSATION The following table provides information concerning the compensation of each director who served in fiscal 2019 other than Mr. Turlov whose compensation is described under the heading “Executive Compensation” elsewhere in this proxy statement and who did not receive any compensation for his services on the Board: Summary Compensation Table Name and Principal Position Year Salary ($)(1) Stock Awards ($) Option Awards ($) All Other Compensation ($)(2) Total ($) Timur Turlov 2019 101,043 -- -- 21,842 122,885 CEO and Chairman 2018 95,440 -- -- 19,213 114,653
2020-07-29	Timur Turlov Age: 32 Class III Director Since: November 2015 Non-independent Committee Memberships: Nominating and Corporate Governance Summary Compensation Table: Timur Turlov, CEO and Chairman, Total Compensation $134,284 for 2020 fiscal year.
2021-07-29	Timur Turlov Age: 33 Class III Director Since: November 2015 Non-independent Committee Memberships: Nominating and Corporate Governance, Risk Timur Turlov is the Chief Executive Officer and Chairman of the Board. His total compensation for fiscal 2021 was $301,714.
2022-07-29	Mr. Turlov has served as the Chief Executive Officer and Chair of the Board since November 2015. He graduated from Russia State Technic University (named after Tsiolkovsky) in 2009 with a Bachelor of Science degree in economics and management. Mr. Turlov holds a management certificate in stock exchange operations and securities broker and dealer management granted by the Russian National Securities Market Association. From July 2013 to July 2017, he served as the Advisor to the Chairman of the Board of our subsidiary JSC Freedom Finance (“Freedom KZ”). In that capacity, he was primarily responsible for strategic management, public and investor relations events, investment strategy, sales strategy, and government relations. In July 2017, Mr. Turlov became Chairman of the Board of Directors of Freedom KZ. He has also served as the General Director of our subsidiary LLC IC Freedom Finance (“Freedom RU”) from August 2011 to April 2021. As the General Director, he was responsible for establishing Freedom RU’s strategic goals, including acquisition and retention of large clients, sales strategy and company development. From May 2012 through January 2013, he served as the Chairman of the Board of Directors of JSC Nomad Finance where he oversaw business set up and acquisition of large clients. From July 2010 through August 2011, he was employed as the Vice Director of the International Sales Department of Nettrader LLC. In this capacity, his major responsibilities included consulting to set up access to foreign markets, trading, back office, and internal accounting functions. Mr. Turlov was appointed as Chairman of the Board of Directors of, our subsidiary, Bank Freedom Finance Kazakhstan JSC in December 2020, and in that role, he participates in determining the priority areas of the Bank's business activities and development strategy. He has served as a member of the Supervisory Board of LLP AK Niet Group since April 2020.
2023-09-11	Mr. Turlov has served as the chief executive officer and chairman of the board since November 2015. ... Mr. Turlov owns interests in other businesses, including other securities brokerage firms.
2024-07-29	Mr. Turlov has served as the chief executive officer and chairman of the board since November 2015. He graduated from Russia State Technic University (named after Tsiolkovsky) in 2009 with a Bachelor of Science degree in economics and management. Mr. Turlov holds a management certificate in stock exchange operations and securities broker and dealer management granted by the Russian National Securities Market Association and has more than 10 years of experience in various areas in the international securities industry.