Committees and commissions

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;

Mariya Khadzhieva

–

Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (AFS), in her absence – Elena Nikiforova – Deputy Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of AFS or Kuanyshbek Abzhanov, Head of the Department of remote surveillance surveillance subjects of the securities market and pension funds of AFS;

Kadyrzhan Damitov

–

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

Chingiz Kanapyanov

–

Deputy Chairman of the Agency of the Republic of Kazakhstan on Regulation of Activities of Regional Financial Center of Almaty JSC (ARA RFCA), in his absence – Aslan Kaligazin – Acting Director of Development Department of ARA RFCA;

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;

Mirlan Tashmetov

–

Managing Director – Director of Centras Securities JSC Assets Management Department;

Oleg Tsurkan

–

Managing Director of BTA Bank JSC.

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Zhanat Berdalina

–

Senior Advisor to KPMG in Kazakhstan and Central Asia, KASE Independent Director;

Talgat Kamarov

–

Managing Director of Centras Securities JSC;

Zhanat Kurmanov

–

Member of the Board of Directors of Kazakhstan Deposit Insurance Fund JSC, a member of the Board of Directors Zhilstroysberbank JSC;

Aigul Tasbolat

–

Deputy Chairman of Regional Financial Center of Almaty city JSC Board.

Committee for Financial Statements and Issuer Audit

Galina Tsalyuk
(Committee Chairman)

–

Director of KASE Listing Department;

Mariya Khadzhieva

–

Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (AFS), in her absence – Elena Nikiforova – Deputy Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of AFS or Kuanyshbek Abzhanov, Head of the Department of remote surveillance surveillance subjects of the securities market and pension funds of AFS;

Bulat Babenov

–

KASE Vice-President;

Zhanat Kurmanov

–

Member of the Board of Directors of Kazakhstan Deposit Insurance Fund JSC, a member of the Board of Directors Zhilstroysberbank JSC;

Viktor Kyshpanakov

–

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

Dauren Turysbekov

–

Director of Registration department of the Agency of the Republic of Kazakhstan on Regulation of Activities of the Regional Financial Center of Almaty (ARA RFCA), in his absence – Adil Nuralin, Head of public services of the Department of Registration of ARA RFCA).

Exchange Council Expert Committee

Mariya Khadzhieva

–

Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (AFS);

Elena Nikiforova

–

Deputy Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of AFS;

Talgat Kamarov

–

Managing Director of Centras Securities JSC;

Dauren Karabaev

–

Deputy Chairman of Halyk Bank of Kazakhstan JSC Board;

Idel Sabitov

–

KASE First Vice-President;

Bulat Babenov

–

KASE Vice-President;

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.

Committee for Audit

Zhanat Berdalina

–

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

–

Managing Director – Director of Centras Securities JSC Assets Management Department.

Currency market committee

Maria Khadzhieva

–

Director of Department for Supervision of Securities Market Entities and Accumulative Pension Funds of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (AFS), at her absence – Kuanyshbek Abzhanov, Head of the Department of remote surveillance surveillance subjects of the securities market and pension funds of AFS;

Adil Mukhamedzhanov

–

Head of Department of monetary and credit transactions of the Kazakhstan National Bank, at his absence – Aliya Moldabekova, head of analysis and risks of the Kazakhstan National Bank;

Idel Sabitov

–

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

Arif Babaev

–

Director of Treasury department of Subsidiary Bank of RBS (Kazakhstan) JSC;

Evgeniy Mikhailov

–

Head of currency and precious metals operations in Kazkommertsbank JSC;

Igor Romanenco

–

Director of Treasury department of Kaspi Bank JSC;

Ertay Salimov

–

Deputy director of Treasury department of Halyk Savings Bank of Kazakhstan JSC;

Usenov Erkanat

–

Head of dealing of Treasury department in Bank CenterCredit JSC, at his absence – Askar Kaziev, head of inter-bank operations in treasury department of Bank CenterCredit JSC;

Elik Husainova

–

Head of dealing operations in the Treasury of Subsidiary Bank of HSBC Bank Kazakhstan JSC.

Council Committee on strategic planning composed

Sholpan Ainabaeva

–

Chairman of Kazkommerts Securities JSC Board (Subsidiary of Kazkommertsbank JSC);

Abay Alpamysov

–

Chairman of Kazyna Capital Management JSC;

Kadyrzhan Damitov

–

KASE President;

Talgat Kamarov

–

Managing Director 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

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 Agency of the Republic of Kazakhstan on Regulation of Activities of Regional Financial Center of Almaty;

Zhanat Kurmanov

–

Member of the Board of Directors of Kazakhstan Deposit Insurance Fund JSC, a member of the Board of Directors Zhilstroysberbank JSC;

Oleg Tsurkan

–

Managing Director of BTA Bank JSC.

Arbitration Commission for Stock Market

Kadyrzhan Damitov
(Chairman of Commission)

–

KASE President;

Talgat Abdukhalikov

–

Deputy Chairman of Eurasian Bank JSC;

Mirlan Tashmetov

–

Managing Director – Director of Centras Securities JSC Assets Management Department;

representative of the Central Securities Depository.

Аrbitration Commission for Currency Market

Kadyrzhan Damitov
(Chairman of Commission)

–

KASE President;

representative of the Legal department of the National Bank of the Republic of Kazakhstan;

employee of the Exchange Legal department, designated for such purposes by the Exchange Board.

Risk Committee

Idel Sabitov
(Committee Chairman)

–

KASE First Vice-President;

Bolat Babenov

–

KASE Vice-President;

Andrei Tsalyuk

–

KASE Vice-President;

Ermek Mazhekenov

–

Director of KASE Trades Department;

Vitaliy Tomskiy

–

Leading specialist of KASE Projects development Division;

Elena Lysenko

–

Leading specialist of Index Unit of KASE Information and Analysis Department.