Committees and commissions

Council Committee on strategic planning composed

Sholpan Ainabaeva

–

Chairman of Kazkommerts Securities JSC Board (Subsidiary of Kazkommertsbank JSC);

Kadyrzhan Damitov

–

KASE President;

Talgat Kamarov

–

Chairman of Centras Securities JSC;

Dauren Karabaev

–

Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Aigul Tasbolat

–

Deputy Chairman of Regional Financial Center of Almaty JSC Board.

Exchange Council Committee for Personnel, Awards, Social Affairs and Ethics

Zhanat Kurmanov
(Committee Chairman)

–

Independent Director of Zhilstroysberbank Kazakhstan JSC, Kazakhstan Deposits Guarantee Fund JSC, Halyk Finance JSC;

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Zhanat Berdalina

–

Senior Advisor to KPMG in Kazakhstan and Central Asia;

Oleg Tsurkan

–

Chairman of Management Board of Joint Stock Company BTA Bank Subsidiary BTA Securities.

Exchange Council Audit Committee

Zhanat Berdalina
(Committee Chairman)

–

Senior Advisor to KPMG in Kazakhstan and Central Asia;

Kadyrzhan Damitov

–

KASE President;

Aigul Tasbolat

–

Deputy Chairman of Regional Financial Center of Almaty JSC Board;

Mirlan Tashmetov

–

KASE Independent Director.

Exchange Council Expert Committee

Talgat Kamarov
(Committee Chairman)

–

Chairman of Centras Securities JSC, in his absence – Dauren Karabaev, Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Nurlan Abdrakhmanov

–

Director of Department of Department for Methodology of Control and Supervision of the National Bank of the Republic of Kazakhstan, in his absence – Dauren Salimbaev, Head of Unit of Methodology of Control and Prudential Supervision of Department for Methodology of Control and Supervision of the National Bank of the Republic of Kazakhstan;

Bulat Babenov

–

KASE Vice-President, in his absence – another KASE Management Board member in compliance with the order of KASE Management Board members mutual substitution in case of their absence;

Dauren Karabaev

–

Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Andrey Karyagin

–

Chairman of Accumulative Pension Fund "Astana";

Elena Nikiforova

–

Director of Department for Supervision of Financial Institutions of the Committee for Regulation and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan (CFS NBK), in her absence – Kuanyshbek Abzhanov, head of Division for Supervision of Securities Market Entities and Accumulative Pension Funds of Department for Supervision of Financial Institutions of CFS NBK;

Kuralay Nurkhanova

–

Acting Head of Supervisory Unit, in her absence – another KASE employee, Acting Head of KASE Supervisory Unit;

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Sholpan Ainabaeva

–

Chairman of Kazkommerts Securities JSC Board (Subsidiary of Kazkommertsbank JSC);

Viktor Kyshpanakov

–

Deputy Chairman of BCC Invest JSC Board - Subsidiary of Bank CenterCredit JSC.

Oleg Tsurkan

–

Chairman of Management Board of Joint Stock Company BTA Bank Subsidiary BTA Securities.

Listing Commission composition

Viktor Kyshpanakov
(Listing Commission Chairman)

–

Deputy Chairman of BCC Invest JSC Board - Subsidiary of Bank CenterCredit JSC, in his absence – Sholpan Ainabaeva, Chairman of Kazkommerts Securities JSC Board (Subsidiary of Kazkommertsbank JSC) or Dauren Karabaev, Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Elena Nikiforova

–

Director of Department for Supervision of Financial Institutions of the Committee for Regulation and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan (CFS NBK), in her absence – Zaura Zhumabaeva, Deputy Director of Department for Supervision of Financial Institutions of CFS NBK or Kuanyshbek Abzhanov, head of Division for Supervision of Securities Market Entities and Accumulative Pension Funds of Department for Supervision of Financial Institutions of CFS NBK;

Kadyrzhan Damitov

–

KASE President, in his absence – Bulat Babenov, KASE Vice-President.

Sholpan Ainabaeva

–

Chairman of Kazkommerts Securities JSC Board (Subsidiary of Kazkommertsbank JSC);

Dauren Karabaev

–

Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Aigul Tasbolat

–

Deputy Chairman of Regional Financial Center of Almaty JSC Board;

Mirlan Tashmetov

–

KASE Independent Director;

Oleg Tsurkan

–

Chairman of Management Board of Joint Stock Company BTA Bank Subsidiary BTA Securities.

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Zhanat Berdalina

–

Senior Advisor to KPMG in Kazakhstan and Central Asia, KASE Independent Director;

Talgat Kamarov

–

Chairman of Centras Securities JSC;

Zhanat Kurmanov

–

Independent Director of Zhilstroysberbank Kazakhstan JSC, Kazakhstan Deposits Guarantee Fund JSC, Halyk Finance JSC.

Exchange Council Committee for Financial Statements and Issuer Audit

Zhanat Kurmanov
(Committee Chairman)

–

Independent Director of Zhilstroysberbank Kazakhstan JSC, Kazakhstan Deposits Guarantee Fund JSC, Halyk Finance JSC;

Nurtai Shalgimbaeva

–

director of the Accounting Department of the National Bank of the Republic of Kazakhstan;

Elena Nikiforova

–

Director of Department for Supervision of Financial Institutions of the Committee for Regulation and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan (CFS NBK), in her absence – Zaura Zhumabaeva, Deputy Director of Department for Supervision of Financial Institutions of CFS NBK or Kuanyshbek Abzhanov, head of Division for Supervision of Securities Market Entities and Accumulative Pension Funds of Department for Supervision of Financial Institutions of CFS NBK;

Bulat Babenov

–

KASE Vice-President;

Galina Tsalyuk

–

Director of KASE Listing Department;

Viktor Kyshpanakov

–

Deputy Chairman of BCC Invest JSC Board - Subsidiary of Bank CenterCredit JSC.

Committee on Foreign Currencies Market

Ertai Salimov
(Committee Chairman)

–

Director of Treasury of JSC "Halyk Savings Bank of Kazakhstan". Igor A. Romanenko, Director of Treasury Department of JSC "Kaspi Bank", replaces the Committee Chairman in case of his absence;

Anuar Kaliev

–

Director of Supervision Department of Committee on Regulation and Supervision of Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan;

Adil Mukhamedzhanov

–

Head of monetary and credit operations division of the National Bank of the Republic of Kazakhstan;

Idel Sabitov

–

First Vice-president of KASE, in case of his absence – Bolat Babenov, Vice-president of KASE, in case of absence of the latter – Andrei Tsalyuk, Vice-president of KASE;

Arif Babaev

–

Director of Treasury Department of JSC Subsidiary Bank "RBS (Kazakhstan)", in case of his absence – Saken Alimkulov, dealer of Treasury Department of JSC Subsidiary Bank "RBS (Kazakhstan)";

Nurtely Baiteliev

–

Deputy Director – head of Division for Interbank Operations of Treasury Department of JSC "Eurasian Bank", in case of his absence – Rustem Haliaskarov, executive director – Director of Treasury Department of JSC "Eurasian Bank";

Igor Romanenko

–

Director of Treasury Department of JSC "Kaspi Bank";

Erkanat Usenov

–

Head of Dealing Division of Treasury Department of JSC "Bank CenterCredit", in case of his absence – Askar Kaziev, Head of Interbank Operations Division of Treasury Department of JSC "Bank CenterCredit";

Dakhir Khalamkhanov

–

senior dealer of Division for Foreign Currencies and Precious Metals Transactions of Treasury of JSC "Kazkommertsbank", in case of his absence – Evgeniy Mikhailov, Head of Division for Foreign Currencies and Precious Metals Transactions of JSC "Kazkommertsbank".

Arbitration Commission for Stock Market

Kadyrzhan Damitov
(Chairman of Commission)

–

KASE President;

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Mirlan Tashmetov

–

KASE Independent Director;

In addition, in compliance with Regulations on Arguments and Conflicts Resolution Procedures and the Exchange Arbitration Commission the commission entered one representative of Central Securities Depository, and a secretary having an advisory vote.

Аrbitration Commission for Currency Market

The commission Chairman is the KASE President Kadyrzhan Damitov. Also, in compliance with Regulations on Arguments and Conflicts Resolution Procedures and the Exchange Arbitration Commissionо the commission entered one representative from the Legal Department of the National Bank of the Republic of Kazakhstan and one representative from KASE Legal Department, who assigned individually for each specific investigation.

Committee on Indices and Securities Valuation

Idel Sabitov
(Committee Chairman)

–

KASE First Vice-President;

Andrei Tsalyuk

–

KASE Vice-President;

Ermek Mazhekenov

–

Director of KASE Trades Department;

Natalya Khoroshevskaya

–

Director, Department of Information and Analysis;

Erzhan Mussin

–

Director of Clearing House;

Elena Lysenko

–

Leading specialist, Index Unit;

Adilet Satybaldiev

–

Sepcialist, Analysis Unit.