/KASE, June 9, 2021/ – By a decision of the Board of Directors of Kazakhstan
Stock Exchange (KASE) dated June 8, 2021, the composition of the Committee
of KASE's Board of Directors on issuers audit (Committee) was approved – five
people.
The following persons were elected to the Committee:
- G. Talkambayeva, representative of the Agency of the Republic of
Kazakhstan for Regulation and Development of the Financial Market;
- Y. Salimov, member of the Board of Directors of KASE (Chairman of the
Committee), A. Yelemessov, independent director of KASE (a person entitled
to replace the Chairman of the Committee in case of his absence or a conflict
of interest);
- N. Khoroshevskaya, Deputy Chairman of the Management Board of KASE;
- A. Maletskaya, Director of the Listing Department of KASE;
- V. Litvinov, Director of the Monitoring Department of KASE.
The above decision of KASE's Board of Directors established that in the absence
of Committee members, the following persons have the right to replace them:
- G. Talkambayeva – by Z. Zhumabayeva;
- A. Yelemessov or Y. Salimova – by members of the Board of Directors of
KASE Y. Abdrazakov, A. Dronin, Israeli Doron;
- N. Khoroshevskaya – by another member of the Board of KASE in
accordance with the established procedure for substitution of members of the
Management Board of KASE in case of their absence;
- A. Maletskaya, V. Litvinova – by other KASE employees performing their
duties.
Information on the composition of the Committee is published on KASE website
at
http://kase.kz/en/authorities
The procedure for formation and operation of the committees of KASE's Board of
Directors is determined by the Regulations on the Committees of the Board of
Directors, the text of which is available on KASE website at
https://kase.kz/files/normative_base/pol_com_audit_eng.pdf
[2021-06-09]