Company: FRHC
Filing Date: 2025-07-29
Form Type: DEF 14A
Source: 0000924805-25-000025
Chunk: 14

Company: Freedom Holding Corp.
Filing Date: 2025-07-29
Form: DEF 14A
Chunk 14
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 nominee.

No director, nominee for director or executive officer or, to our knowledge, any owner of record or beneficially of more than five percent of our common stock, or any associate of any such director, officer, affiliate of the Company, or security holder is a party adverse to us or any of our subsidiaries or has a material interest adverse to us or any of our subsidiaries.

Information About Our Executive Officers

The following table sets forth information regarding our executive officers:

| Name              |     | Age |     |    |     | Position                                                                                                                                        |
| Timur Turlov      |     |     |     | 37 |     | Chief Executive Officer and Chairman of the Board                                                                                               |
| Askar Tashtitov   |     |     |     | 46 |     | President                                                                                                                                       |
| Evgeny Ler        |     |     |     | 42 |     | Chief Financial Officer                                                                                                                         |
| Sergey Lukyanov   |     |     |     | 50 |     | Chairman of the Management Board of Freedom KZ* and Chairman of the Board of Freedom Global*                                                    |
| Renat Tukanov     |     |     |     | 42 |     | Chief Technology Officer                                                                                                                        |
| Jason Kerr        |     |     |     | 54 |     | Chief Legal Officer and Acting Corporate Secretary                                                                                              |
| Kairat Kelimbetov |     |     |     | 56 |     | Strategic Advisor at Freedom Horizons LLP*                                                                                                      |
| Evgenii Tiapkin   |     |     |     | 42 |     | Executive Director of Freedom Finance Europe Ltd. (“Freedom EU”)*                                                                               |
| Kairat Akhmetov   |     |     |     | 42 |     | Chief Executive Officer of Freedom Telecom Operations LLP* and Director and Chief Executive Officer of Freedom Telecom Holding Ltd.*            |
| Azamat Yerdessov  |     |     |     | 40 |     | Chief Executive Officer of Freedom Life*                                                                                                        |
| Aidos Zhumagulov  |     |     |     | 42 |     | Member of the Board of Directors of Freedom Bank KZ* and Advisor to the Development and International Cooperation department of Freedom Global* |

* indicates 100% subsidiary of the Company.

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As Messrs. Turlov, Tashtitov and Kelimbetov are also Company directors, their biographical information appears above