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]