National company Kazakhstan Temir Zholy announces changes in Board of Directors
24.10.14 17:18
/KASE, October 24, 14/ – National company "Kazakhstan Temir Zholy" JSC (Astana),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an
official letter informed KASE of the following:
quote
... on early termination of powers of the following members of the Board of
Directors of joint-stock company National Company Kazakhstan Temir Zholy:
1) Marat Orazbekov director for management of transport assets of Samruk-Kazyna.
Representative of the sole Shareholder;
2) Zhenis Kasymbek – Minister of transport and communications of Republic
of Kazakhstan;
3) Nigmatzhan Isingarin, independent director;
4) Walton Kris, independent director.
And on election to the Board of Directors of joint-stock company National
Company Kazakhstan Temir Zholy for the term to expiry of powers of the Board
of Directors of joint-stock company National Company Kazakhstan Temir Zholy
as a whole, of the following persons:
1)Kalman Shomodin – independent director;
2)Christian Kuhn – independent director;
3)Jeremy Dru – independent director;
4)Erik Balapanov – as a representative of interests of the sole shareholder –
member of the Board of Directors of joint-stock company National Company
Kazakhstan Temir Zholy.
[2014-10-24]