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Committees and Commissions

Board of Directors' Budgeting and Strategic Planning Committee
Askar Yelemessov
Independent Director of KASE (Committee Chairman)
 
 
Independent Director of JSC "Bereke Bank", JSC "SkyBridge Invest", JSC"Unified Accumulative Pension Fund", Samanea Limited, Head of the branch "ACRA (Analytical Credit Rating Agency)";
Yeldar Abdrazakov
 
 
 
Chairman of the Board Directors of Centras Securities JSC (the person having the right to replace the Chairman of the Committee in case of his absence or the occurrence of a conflict of interests);
Sholpan Ainabaeva
(Expert)
 
 
Chairman of the Management Board of JSC "SkyBridge Invest";
Alina Aldambergen
 
 
 
Member of the Board of Directors of KASE, Chairman of KASE Management Board;
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;
Eszhan Birtanov
 
 
 
Member of the Board of Directors of "Kazakhstan Stock Exchange";
Doron Israeli
independent Director of KASE
 
 
Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University;
Aidyn Dauletbak
(Expert)
 
 
 
representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan;
Olzhas Igsatov
(Expert)
 
 
 
representative of the National Bank of the Republic of Kazakhstan.
Board of Directors Committee for Personnel, Remuneration and Social Issues
Askar Yelemessov
Independent Director of KASE (Committee Chairman)
 
 
Independent Director of JSC "Bereke Bank", JSC "SkyBridge Invest", JSC"Unified Accumulative Pension Fund", Samanea Limited, Head of the branch "ACRA (Analytical Credit Rating Agency)";
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 Israeli
Independent Director of KASE (Committee Chairman)
 
 
Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University;
Jan Willems
Independent 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 (the 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).

Persons entitled to substitute members of the Listing commission from the Board of Directors of the Exchange in case of their absence, or involvement in a conflict of interests, are as follows: E. Abdrazakov, Е. Birtanov.

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 - A. Yelemessov);
Aidyn Dauletbak
 
 
 
representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan (in his absence - Z. Zhumabayeva);
Dana Amanzholova
 
 
 
deputy Chairmen of Management Board 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, performing her duties;
Mazhirina Zhuldyzgul
 
 
 
KASE Head of Monitoring Unit, in case of his absence or a conflict of interests – another employee of KASE, performing his duties.
Commission on Disputes and Conflicts Resolution
Askar Yelemessov
Independent Director of KASE (Commission Chairman)
 
 
Independent Director of JSC "Bereke Bank", JSC "SkyBridge Invest", JSC"Unified Accumulative Pension Fund", Samanea Limited, Head of the branch "ACRA (Analytical Credit Rating Agency)";;
Yeldar Abdrazakov
 
 
 
Chairman of the Board of Directors of "Centras Securities" (the person having the right to replace the Chairman of the Commission in case of his absence or the occurrence of a conflict of interests);
Zhainar Sarzhakov
 
 
 
deputy Chairman of Management Board.
Committee on Indices and Indicators
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 Chairman)
 
 
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 Trade Department (in his absence - V. Khan, Deputy Director of the Trading 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
 
 
 
Director of the Department for Monitoring Issuers and Exchange Members (in his absence - A. Nashiraliyeva, a leading specialist in the Department of Monitoring Issuers and Exchange Members);
Yelena Lyssenko
 
 
 
Head of Indices Unit of Department of Information and Statistics(in her absence - M. Bezdetko, Head of Information Unit of Department of Information and Statistics);
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).