/KASE, August 27, 08/ - Kazakhstan stock exchange (KASE) informs that on
the annual general meeting of shareholders of KASE, that took place on
August 27 of 2007, a new staff of the exchange's Council has been elected.
Exchange's shareholders decided to form the Exchange's Council from 18
persons. Four of them to be included in the exchange's Council without
personal elections in accordance to the current legislation and Charter of
KASE (representatives of and Kazakhstan agency for financial market and
financial organizations regulation and supervision, of the National Bank of
Kazakhstan, President of KASE), two persons were elected as "third-party"
independent directors of KASE, and 12 persons were elected as
representatives of KASE's shareholders while keeping parity of
representatives of banks and non-banking broker-dealer companies in the
Exchange's Council. At that, the members of Exchange's Council
representing KASE's shareholders were determined by the meeting as
elected as independent directors of KASE.
Thus, the Exchange's Council in formed in the following staff.
1. Nurlan Abdrahmanov Almassovich - director of the Department of
supervision over financial organizations and accumulative pension funds
of Kazakhstan agency for financial market and financial organizations
regulation and supervision (by virtue of the law of Kazakhstan Republic
"On securities");
2. Arken Arystanov Kenesbekovich - Chairman of Kazakhstan agency for
regulation of activity of regional financial center of Almaty city (by virtue
of the law of Kazakhstan Republic "On securities");
3. Yuriy Gerasimenko Viktorovich - - Director of Monetary operations
department of the National Bank of Kazakhstan (by virtue of the KASE
Charter);
4. Azamat Dzholdasbekov Myrzadanovich - President of KASE (by virtue
of the KASE Charter);
5. Serik Ahanov Ahmetzhanovich - Chairman of the Association of
Kazakhstan financiers Council ("third-party" independent director of
KASE);
6. Kadyrjan Damitov Kabdoshevich - the member of Board of directors of
Fund for stable development Kazyna JSC ("third-party" independent
director of KASE);
7. Eldar Abdrazakov Sovetovich - Chairman of Board of directors of
Centras Securities JSC;
8. Ayan Battalova Sovetovna - the member of Board of company of
investment portfolio management Kompas (independent director of
KASE);
9. Aynur Bidaybekova Muratovna - Chairman of Board of Asia Broker
Services JSC, deputy General director of ABS SECURITIES LLP,
executive director of First Brokerage House JSC (independent director
of KASE);
10. Dauren Zhakcybek Adilbekuly - Chairman of Board, member of Board
of directors of Tsesnabank (independent director of KASE);
11. Irina Ivanova Viktorovna - director of the Treasury department of
"Alliance Bank" JSC (independent director of KASE);
12. Kintal Islamov Kintalievich - Chairman of Board of directors of Astana-
Finance JSC (independent director of KASE);
13. Dauren Karabayev Saparalievich - deputy Chairman of Executive
committee of "Halyk savings bank of Kazakhstan" JSC;
14. Lev Kim Gennadyevich - director of the department of treasury of
Kazkommertsbank JSC;
15. Viktor Kyshpanakov Alekseyevich - deputy Chairman of Executive
committee of BCC Invest JSC - daughter organization of Bank
CenterCredit;
16. Saduakas Mameshtegy Halykcovetuly - deputy Chairman of Board of
directors of Bank TuranAlem JSC;
17. Baht Niyazov Bulatovich - Chairman of Board of directors financial
company REAL-INVEST.kz;
18. Aydar Ospanov Idrissovich - Chairman of Executive committee of
Investment Financial House RESMI.
Validity term of the new staff of exchange' Council is unchanged - 2 years.
On the meeting of Exchange's Council that took place after the general
meeting, Mr.S.H. Mameshtegy was elected for the position of the Chairman
of the Council.
The new staff of the exchange's Council has been published on KASE's
web-site at
http://www.kase.kz/geninfo/
[2007-08-27]