Committees and Commissions - Kazakhstan Stock Exchange (KASE)

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Committees and Commissions

Board of Directors' Budgeting and Strategic Planning Committee

Board of Directors' Committee for Personnel, Remuneration and Social
Issues

Board of Directors Internal Audit Committee

Listing Commission composition

Board of Directors' Committee for Issuer Audit

Commission on Disputes and Conflicts Resolution

Indices and Indicators Committee

Doron IsraeliIndependent Director of KASE Committee Chairman

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University

Yeldar Abdrazakov

Chairman of the Board Directors of Centras Securities JSC (person entitled to replace the Chairman of the Committee in case of his absence or occurrence of a conflict of interests)

Sholpan Ainabaeva Expert

Chairperson of the Management Board of SkyBridge Invest JSC

Alina Aldambergen

Member of the Board of Directors of KASE, Chairman of KASE Management Board

Eszhan Birtanov

Member of the Board of Directors of "Kazakhstan Stock Exchange"

Aidyn DauletbakExpert Expert

representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

Aleksandr Dronin Expert

Member of the Board of Directors of Kazakhstan Stock Exchange JSC,Independent strategic consultant in various projects in the insurance, investment and financial and technical sectors

Askar YelemessovIndependent Director of KASE

Independent Director of Bereke Bank JSC, SkyBridge Invest JSC, Unified Accumulative Pension Fund JSC, Samanea Limited

Olzhas IgsatovExpert

representative of the National Bank of the Republic of Kazakhstan.

Board of Directors' Budgeting and Strategic Planning Committee

Doron IsraeliIndependent Director of KASE Committee Chairman

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University

Yeldar Abdrazakov

Chairman of the Board Directors of Centras Securities JSC (person entitled to replace the Chairman of the Committee in case of his absence or occurrence of a conflict of interests)

Sholpan Ainabaeva Expert

Chairperson of the Management Board of SkyBridge Invest JSC

Alina Aldambergen

Member of the Board of Directors of KASE, Chairman of KASE Management Board

Eszhan Birtanov

Member of the Board of Directors of "Kazakhstan Stock Exchange"

Aidyn DauletbakExpert Expert

representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan

Aleksandr Dronin Expert

Member of the Board of Directors of Kazakhstan Stock Exchange JSC,Independent strategic consultant in various projects in the insurance, investment and financial and technical sectors

Askar YelemessovIndependent Director of KASE

Independent Director of Bereke Bank JSC, SkyBridge Invest JSC, Unified Accumulative Pension Fund JSC, Samanea Limited

Olzhas IgsatovExpert

representative of the National Bank of the Republic of Kazakhstan.

Board of Directors' Committee for Personnel, Remuneration and Social Issues

Askar YelemessovIndependent Director of KASE

Independent Director of Bereke Bank JSC, SkyBridge Invest JSC, Unified Accumulative Pension Fund JSC, Samanea Limited

Yeldar Abdrazakov

Chairman of the Board Directors of Centras Securities JSC (person entitled to substitute the Committee's chairman in case of his absence or emergence of a conflict of interests)

Alina Aldambergen

Member of the Board of Directors of KASE, Chairman of KASE Management Board

Yertai Salimov

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC

Board of Directors Internal Audit Committee

Doron IsraeliIndependent Director of KASE Committee Chairman

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University

Jan WillemsIndependent Director of KASE

Member of the Board of Directors of "Kazakhstan Stock Exchange" JSC, Independent strategic consultant in various projects in the insurance, investment and financial and technical sectors

Yertai Salimov

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC (person having the right to replace the Chairman of the Committee in case of his absence or the occurrence of a conflict of interests)

Alina Aldambergen

Member of the Board of Directors of KASE, Chairman of KASE Management Board

Listing Commission composition

Yertai Salimov Listing Commission Chairman

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC

Dauren Tasmagambetov

managing director of the securities market development center of LEU “Association of Financiers of Kazakhstan” (in case of his absence – I. Kushnareva)

Doron Israeli

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University

Dana Amanzholova

deputy Chairmen of Management Board KASE (in her absence - E. Mazhekenov)

Aidyn Dauletbak

representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan (in his absence - Z. Zhumabayeva)

Board of Directors' Committee for Issuer Audit

Yertai Salimov Committee Chairman

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC, in his absence or a conflict of interests - A. Yelemessov

Aidyn Dauletbak

Representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, in his absence or a conflict of interests - Z. Zhumabayeva

Dana Amanzholova

Member of the Management Board of KASE, in case of her absence or a conflict of interests – another member of KASE’s Management Board in accordance with the specified procedure of mutual substitution of KASE Management Board in case of their absence

Alla Maletskaya

Director of KASE Listing Department, in case of her absence or a conflict of interests – another employee of KASE discharging her duties

Zhuldyzgul Mazhirina

Head of KASE Monitoring Unit, in case of his absence or a conflict of interests – another employee of KASE discharging his duties

Commission on Disputes and Conflicts Resolution

Askar YelemessovIndependent Director of KASE

Independent Director of Bereke Bank JSC, SkyBridge Invest JSC, Unified Accumulative Pension Fund JSC, Samanea Limited, Head of branch of ACRA (Analytical Credit Rating Agency)

Yeldar Abdrazakov

Chairman of the Board of Directors of Centras Securities (person entitled to replace the Chairman of the Commission in case of his absence or a conflict of interests)

Zhainar Sarzhakov

Deputy Chairman of KASE Management Board

Indices and Indicators Committee

Maksat Utemisov

Head of the Securities Operations Department of the Treasury Department of the Treasury Operations Unit of Eurasian Bank JSC (in his absence - Sh. Malimbay, Head of the direction of dealing operations of Eurasian Bank JSC.)

Dana Amanzholova Committee Chairperson

deputy Chairman of Management Board (in her absence - Zh. Sarzhakov, deputy Chairmen of Management Board KASE)

Zhainar Sarzhakov

deputy Chairmen of Management Board KASE

Alexey Son

Managing Director, Director of the Trade Department of Kase (in his absence - V. Khan, Deputy Director of the Trade Department)

Veronika Igrunova

Director of Department Information and Statistics (in her absence - Zh. Karabayeva, Deputy Director of the Department of Information and Statistics)

Zhuldyzgul Mazhirina

Head of KASE Monitoring Unit (in his absence - B. Galiev, Chief Specialist of the Department for Monitoring of Issuers and Exchange Members)

Yelena Lyssenko

Head of Indices Unit of the Information and Statistics Department (in her absence - M. Bezdetko, Head of Information Unit of the Information and Statistics Department)

Ornella Oganessyants Secretary of the Committee

Specialist of Indices Unit of Department of Information and Statistics (in her absence - K. Amalbek, Leading specialist of Information Unit of Department of Information and Statistics).