/KASE, June 5, 2024/ – Following a decision of the Board of Directors of
Kazakhstan Stock Exchange (KASE, or the Exchange) dated May 31, 2024, the
following compositions of committees of the Board of Directors and KASE
commissions were formed.
The Board of Directors' committee on budget and strategic planning:
1) A. Yelemessov – member of the Exchange's Board of Directors
(independent director) – Chairman of the Committee;
2) Y. Abdrazakov – member of the Exchange's Board of Directors – Deputy
Chairman of the Committee;
3) A. Aldambergen – member of the Exchange's Board of Directors, the
Chairman of KASE's Management Board;
4) Y. Birtanov – member of the Exchange's Board of Directors;
5) Doron Israeli – member of the Exchange's Board of Directors (independent
director);
6) V. Krekoten – member of the Exchange's Board of Directors;
7) Sh. Ainabaeva – expert;
8) A. Dronin – expert;
9) A. Dauletbak – expert (representative of the authorized body for regulation
and development of the financial market);
10) O. Igsatov – expert (representative of the National Bank of the Republic of
Kazakhstan).
Internal Audit Committee of the Board of Directors:
1) Doron Israeli – member of the Exchange's Board of Directors (independent
director) – Chairman of the Committee;
2) Y. Salimov – member of the Exchange's Board of Directors – Deputy
Chairman of the Committee;
3) A. Aldambergen – member of the Exchange's Board of Directors, Chairman
of KASE's Management Board;
4) Willems Jan – member of the Exchange's Board of Directors (independent
director).
Committee of the Board of Directors on Personnel, Remuneration and Social
Issues:
1) A. Yelemessov – member of the Exchange's Board of Directors
(independent director) – Chairman of the Committee;
2) Y. Abdrazakov – member of the Exchange's Board of Directors – Deputy
Chairman of the Committee;
3) A. Aldambergen – member of the Exchange's Board of Directors of the,
Chairman of KASE's Management Board;
4) Y. Salimov – member of the Exchange's Board of Directors.
KASE Listing commission:
1) Y. Salimov – member of the Exchange's Board of Directors – Chairman of
the Listing Commission;
2) Doron Israeli – member of the Exchange's Board of Directors (independent
director) – Deputy Chairman of the Listing Commission;
Y. Abdrazakov and Y. Birtanov – persons who have the right to substitute
the main members of the Listing Commission in the event of their absence
or a conflict of interest;
3) representative of the authorized body for regulation and development of the
financial market – in the manner determined by the authorized body
independently;
4) a member of the Exchange's Management Board who coordinates and/or
controls the activities of a structural unit of the Exchange, the main
activity of which is the implementation of listing procedures;
5) representative of the ALE "Association of Financial Organizations of
Kazakhstan" (AFK) – in the manner determined by the AFK independently.
The Board of Directors' Issuers Audit Committee:
1) Y. Salimov – member of the Exchange's Board of Directors – Chairman of
the Committee;
A. Yelemessov – a member of the Exchange's Board of Directors
(independent director) – a person who has the right to replace the main
member of the Committee in the event of his absence or a conflict of
interest;
2) representative of the authorized body for regulation and development of the
financial market – in the manner determined by the authorized body
independently;
3) a member of the Exchange's Management Board who coordinates and/or
controls the activities of a structural unit of the Exchange, the main
activity of which is the implementation of listing procedures;
4) head of the Department for Monitoring Issuers and KASE members;
5) KASE Listing Department.
Dispute and Conflict Settlement Commission:
1) A. Yelemessov – member of the Exchange's Board of Directors
(independent director) – Chairman of the Commission;
2) Y. Abdrazakov – member of the Exchange's Board of Directors;
3) a member of the Exchange's Management Board who coordinates and/or
controls the activities (supervision) of a structural unit of the Exchange,
the main activity of which is organizing and conducting trading.
Information about the composition of the Board of Directors and KASE
commissions is published on KASE's Internet resource –
https://kase.kz/en/authorities/
[2024-06-05]