/KASE, July 10, 15/ – Following a decision of Kazakhstan Stock Exchange
(KASE) Board of Directors of July 8, 2015 the following composition of the
Committee for Financial Statements and Issuer Audit (hereinafter – the
Committee) was approved:
- representative of the National Bank of the Republic of Kazakhstan
(determined by the National Bank of Kazakhstan independently according
to its own procedure);
- V. Kyshpanakov, deputy Chairman of Management Board of BCC Invest,
subsidiary of Bank CenterCredit JSC, member of KASE Board of Directors
(Committee Chairman);
- Zh. Kurmanov, member of the Board of Directors, independent director of
Central Securities Depository JSC, member of the Board of Directors,
independent director of Integrated Securities Registrar, KASE independent
director (person entitled to substitute the Committee chairman in case of his
absence of a conflict of interests);
- V. Litvinov, head of KASE monitoring unit;
- N. Horoshevskaya, KASE Vice-chairman of KASE Management Board;
- G. Tsalyuk, director of KASE Listing Department.
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 on May 15, 2015 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 rele