/KASE, 14.06.18/ – Following a decision of Kazakhstan Stock Exchange (KASE)
Board of Directors of June 13, 2018, the composition of five persons in the
Board of Directors' Committee for Personnel, Remuneration and Social Issues
(the Committee) was approved.
The following members of Committee were elected:
- K. Damitov, member of the Board of Directors, independent director of the
Unified Accumulative Pension Fund, Member of the Council of the Union of
Financiers of Kazakhstan (The Committee Chairman);
- Y. Abdrazakov, Chairman of the Board of 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);
- A. Aldambergen, Chairman of KASE Management Board;
- Z. Kurmanov, deputy Chairman of National Bank of Republic of Kazakhstan;
- V. Kyshpanakov, deputy Chairman of Management Board of BCC Invest –
subsidiary organization of Bank CenterCredit;
The procedure of appointment and operation of Committees of the Board of
Directors is determined by the Regulations on the Committees of the Board of
Directors, whose text is available on KASE website at
http://kase.kz/files/normative_base/pol_com_bs.pdf
[2018-06-14]