KASE Board of Directors approves composition of Committee for Financial Statements and Issuer Audit

14.06.18 18:56
/KASE, 14.06.18/ – Following the decision of Kazakhstan Stock Exchange (KASE) Board of Directors of June 13, 2018 the composition of five persons in the Committee for Financial Statements and Issuer Audit (hereinafter – the Committee) was approved. The following members of Committee were elected (members of the Committee are listed in the order stipulated by the Regulations on the Board of Directors' Committee for Financial Statements and Issuer Audit): - Y. Govorukhina, representative of the National Bank of Republic of Kazakhstan; - N. Khoroshevskaya, deputy Chairman of the Management Board of KASE; - G. Tsalyuk, director of the Listing Department of KASE; - V. Litvinov, director of the Monitoring Department of KASE; - V. Kyshpanakov, deputy Chairman of Management Board of BCC Invest – subsidiary organization of Bank CenterCredit (The Committee Chairman), 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). Said decision of KASE Board of Directors stipulates that in case of absence of members of the Committee or emergence of a conflict of interests the following persons may substitute them: - Y. Govorukhina – by D. Amanzholova; - V. Kyshpanakov and M. Tashmetov – by members of the Board of Directors Y. Abdrazakov, K. Damitov, T. Ayupov; - N. Khoroshevskaya – by other member of KASE Management Board in accordance with the specified procedure of mutual substitution of members of KASE Management Board in case of their absence; - G. Tsalyuk, V. Litvinov – by other employees of KASE, performing their duties. The Regulations of the Committee for Financial Statements and Issuer Audit is available on KASE website at http://kase.kz/files/normative_base/pol_com_audit.pdf 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 at http://kase.kz/files/normative_base/pol_com_bs.pdf [2018-06-14]