/KASE, May 22, 15/ – Following a decision of Kazakhstan Stock Exchange
(KASE) Board of Directors of May 19, 2015 the following composition of the
Board of Directors Committee on Budget and Strategic Planning (the
Committee) was appointed:
- A. Babaev, managing director – member of Management Board of
Kazkommertsbank; Chairman of Board of Directors of Kazkommerts
Securities, independent director of KASE (Chairman of Committee);
- M. Tashmetov, Chairman of Management Board of Qazaq Banki, KASE
independent director (person entitled to substitute the Chairman of the
Committee in case of his absence or emergence of conflict of interests);
- E. Abdrazakov, general director of Centras Capital LLP;
- N. Abdrakhmanov, director of the Department of Methodology of Control and
Surveillance of the National Bank of the Republic of Kazakhstan;
- A. Joldasbekov, Chairman of the Board of Directors, independent director of
Central Securities Depository JSC;
- M. Kabashev, Chairman of Management Board of KASE.
The Committee composition is released on KASE website at
http://www.kase.kz/en/authorities
The procedure of appointment and operation of Committees of the Board of
Directors are determined by the regulations on the committees of the Board of
Directors whose text is available on KASE website at
http://www.kase.kz/files/normative_base/pol_com_bs_eng.pdf
KASE draws your attention to the fact that according to item 2 of article 14 of
the new edition of the Exchange charter, approved by a decision of the annual
general meeting of KASE shareholders in internal documents of the Exchange,
in its office documentation, correspondence and releases as the second,
equally applicable name of the Board of Directors the designation Exchange
Board of Directors (Council) can be used.
The revised text of the charter will be released on KASE website at
http://www.kase.kz/files/for_shareholders/ustav_eng.pdf soon.
[2015-05-22]