/KASE, 14.06.18/ – Following the decision of Kazakhstan Stock Exchange
(KASE) Board of Directors of June 13, 2018, the composition of three persons in
the Committee for Internal Audit (hereinafter – 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);
- T. Ayupov, director of the Treasury Department of "Halyk Bank of
Kazakhstan" JSC;
- M. Tashmetov, independent director KASE (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).
The procedure of appointment and operation of Committees of the Board of
Directors are determined by the Regulations on the Committees of the Board
of Directors available on KASE website
http://kase.kz/files/normative_base/pol_com_bs.pdf
[2018-06-14]