Committees and commissions

Council Committee on strategic planning composed

Abay Alpamysov
(Committee Chairman)

–

Chairman of Kazyna Capital Management JSC;

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;

Chingiz Kanapyanov

–

Deputy Chairman of the Committee of the Republic of Kazakhstan on Regulation of Activities of the Regional Financial Center of Almaty;

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

–

Advisor of the Chairman of Kazyna Capital Management JSC Management Board.

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;

Zaura Zhumabaeva

–

Deputy 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 – Edil Medeu, Chief Expert on Supervision of Securities Market Entities and Accumulative Pension Funds of Department on Supervision of Financial Organziation of CFS NBK;

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;

Dauren Karabaev

–

Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Bulat Babenov

–

KASE Vice-President;

Rinata Erzina

–

Acting Head of Supervisory Unit;

Yuliya Yakubaeva

–

Managing Director of Kazakhstan Financiers Association, at her absence – Aynur Zhubaniyazova, Director of Kazakhstan Financiers Association’s Department for Fund and Pensionary Matters.

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);

Abay Alpamysov

–

Chairman of Kazyna Capital Management 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

–

Advisor of the Chairman of Kazyna Capital Management JSC Management Board;

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

Galina Tsalyuk
(Committee Chairman)

–

Director of KASE Listing Department;

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;

Zhanat Kurmanov

–

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

Viktor Kyshpanakov

–

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

Currency market committee

Ertay Salimov
(Committee Chairman)

–

Director of Treasury Department of Halyk Savings Bank of Kazakhstan JSC;

Anuar Kaliev

–

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

Adil Mukhamedzhanov

–

Head of Department of monetary and credit transactions of the Kazakhstan National Bank;

Idel Sabitov

–

KASE First Vice-President, in his absence – Bulat Babenov, KASE Vice-President, in his absence – Andrey Tsalyuk, KASE Vice-President;

Arif Babaev

–

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

Nurteli Baiteliev

–

Deputy Director – Head of Inter-Bank Transactions Unit of Eurasian Bank Treasury Department;

Evgeniy Mikhailov

–

Head of Department for Transactions in Foreign Currency and Precious Metals of Kazkommertsbank JSC;

Igor Romanenko

–

Director of Treasury Department of Kaspi Bank JSC;

Erkanat Usenov

–

Head of Dealing of Treasury Department in Bank CenterCredit JSC, in his absence – Askar Kaziev, head of inter-bank operations in treasury department of Bank CenterCredit JSC.

Arbitration Commission for Stock Market

Kadyrzhan Damitov
(Chairman of Commission)

–

KASE President;

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Mirlan Tashmetov

–

Advisor of the Chairman of Kazyna Capital Management JSC Management Board;

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.