Committees and commissions



Board of Directors Committee on strategic planning composed

Arif Babayev
(Committee Chairman)
Independent Director of KASE;

Yeldar Abdrazakov
Chairman of the Board Directors of Centras Securities JSC;
Alina Aldambergen
Chairman of Management Board KASE;
Azamat Joldasbekov
Chairman of the Board Directors, Independent Director of JSC Central Securities Depository;
Mirlan Tashmetov
Chairman of Management Board of Alma Bank JSC, Member of Board of Directors of Qazaq Banki JSC , Member of Board of Directors - independent director of Kazakhstan Stock Exchange JSC.

Board of Directors Committee for Personnel, Remuneration and Social Issues

Ertai Salimov
(Committee Chairman)
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE;

Yeldar Abdrazakov
Chairman of the Board Directors of Centras Securities JSC;
Arif Babayev
Independent Director of KASE – person, entitled to replace the Committee Chairman in case of his absence or conflict of interests;
Azamat Joldasbekov
Chairman of the Board Directors, Independent Director of JSC Central Securities Depository;
Azat Nukushev
(Expert)
member of Board Directors of JSC "AK "Kazakhstan zholdary".

Board of Directors Internal Audit Committee

Ertai Salimov
(Committee Chairman)
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE;

Yeldar Abdrazakov
Chairman of the Board Directors of Centras Securities JSC;
Azamat Joldasbekov
Chairman of the Board Directors, Independent Director of JSC Central Securities Depository.

Expert Committee

Ertai Salimov
(Committee Chairman)
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE;

Arif Babayev
Independent Director of KASE – person, entitled to replace the Committee Chairman in case of his absence or conflict of interests;
Idel Sabitov
deputy Chairmen of Management Board KASE, in his absence – another KASE Management Board member in compliance with the order of KASE Management Board members mutual substitution in case of their absence;
In addition, according to the Regulation on the Expert Committee that committee includes two representatives of the authorized body on regulation and supervision of financial market and financial organizations, Head of the Exchange's Surveilance unit and a representative of the Union of legal entities "Association of Financiers of Kazakhstan".
Persons entitled to replace main members of Expert Committee of KASE Board of Directors in case of their absence or emergence of a conflict of interests:

Yeldar Abdrazakov
Chairman of the Board Directors of Centras Securities JSC;
Azamat Joldasbekov
Chairman of the Board Directors, Independent Director of JSC Central Securities Depository;
Mirlan Tashmetov
Chairman of Management Board of Alma Bank JSC, Member of Board of Directors of Qazaq Banki JSC, Member of Board of Directors - independent director of Kazakhstan Stock Exchange JSC
Viktor Kyshpanakov
deputy Chairman of Bank CenterCredit Subsidiary BCC Invest Management Board.

Listing Commission composition

Viktor Kyshpanakov
(Listing Commission Chairman)
Deputy Chairman of Bank CenterCredit Subsidiary BCC Invest Management Board;

Yeldar Abdrazakov
Chairman of the Board Directors of Centras Securities JSC;
Arif Babayev
Independent Director of KASE – person, entitled to replace the Listing Commission chairman in case of his absence or conflict of interests in his absence;
Ertai Salimov
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE – person, entitled to replace the Listing Commission chairman in case of his absence or conflict of interests in his absence;
Mirlan Tashmetov
Chairman of Management Board of Alma Bank JSC, Member of Board of Directors of Qazaq Banki JSC, Member of Board of Directors - independent director of Kazakhstan Stock Exchange JSC;
Natalya Khoroshevskaya
deputy Chairmen of Management Board KASE.
The person entitled to serve as the member of the Committee representing the Board of Directors in case one member of the Committee is absent or in case of conflict of interests on the part of one member of the Committee – Azamat Joldasbekov, Chairman of the Board Directors, Independent Director of JSC Central Securities Depository.
In addition, in accordance with Resolution of the Management Board of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations "On Requirements for organizational Structure of Trades Organizer and Stock Exchange Listing Commission Composition, and Approval of Rules of Activities Implementation of Trades Organizer Structural Division, Supervising Deals Made in Trades Organizer Trading System" of November 28, 2008 # 195 and Regulations on Listing Commission this commission includes a representative of the Comittee on Regulation and Supervision of Financial Market and Financial Organizations of the National Bank of the Republic Kazakhstan and a representative of the Comitee on Regional Financial Center of Almaty of the National Bank of the Republic of Kazakhstan.

Board of Directors Committee for Financial Statements and Issuer Audit

Viktor Kyshpanakov
(Committee Chairman)
Deputy Chairman of Bank CenterCredit Subsidiary BCC Invest Management Board;

Ertai Salimov
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE; – person, entitled to replace the Listing Commission chairman in case of his absence or conflict of interests in his absence;
In case of absence of V. Kyshpanakov and E. Salimov, or a conflict of interests, members of KASE’s Board of Directors E. Abdrazakov, A. Babaev. A. Joldasbekov, M. Tashmetov may substitute them
Natalya Khoroshevskaya
deputy Chairmen of Management Board KASE, in case of her absence or a conflict of interests – another member of KASE’s Management Board in accordance with the specified procedure of mutual substitution of KASE Management Board in case of their absence;
Galina Tsalyuk
Director of KASE Listing Departament, in case of her absence or a conflict of interests – another employee of KASE, performing her duties;
Viktor Litvinov
KASE Head of Monitoring Unit, in case of his absence or a conflict of interests – another employee of KASE, performing his duties.
In addition, in accordance with Resolution of the Management Board of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations "On Requirements for organizational Structure of Trades Organizer and Stock Exchange Listing Commission Composition, and Approval of Rules of Activities Implementation of Trades Organizer Structural Division, Supervising Deals Made in Trades Organizer Trading System" of November 28, 2008 # 195 and Regulations on KASE Board of Directors' Committee on Financial Statements and Issuers Auditing this committee includes representative of the National Bank of the Republic of Kazakhstan and representative of major shareholder.

Committee on Foreign Currencies Market

Nurtely Baiteliev
(Committee Chairman)
head of the Treasury division of the Treasury Department and ALM of Eurasian Bank;

Zhasulan Altynbek
head of the Trade operations division of the Treasury Department of Halyk Savings Bank of Kazakhstan;
Asyl Dautbayev
director of the Treasury Team of ForteBank – person, entitled to replace the Committee chairman in case of his absence or conflict of interests in his absence;
Ilyas Izotov
director of the Treasury division of Subsidiary Bank Sberbank of Russia;
Askar Kaziyev
head of the dealing office of the Treasury department of JSC Bank CenterCredit;
Yevgeny Popov
Treasury Director of Kaspi Bank.
In addition, according to the Regulation on Committee for Foreign Currencies Market this committee includes two representatives of the National Bank of the Republic of Kazakhstan.

Commission on Disputes and Conflicts Resolution

Ertai Salimov
(Committee Chairman)
Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan JSC; independent director of KASE;

Mirlan Tashmetov
Chairman of Management Board of Alma Bank JSC, Member of Board of Directors of Qazaq Banki JSC, Member of Board of Directors - independent director of Kazakhstan Stock Exchange JSC;
Azamat Joldasbekov
Chairman of the Board Directors, Independent Director of JSC Central Securities Depository;
Idel Sabitov
deputy Chairmen of Management Board KASE.

Committee on Indices and Securities Valuation

Andrei Tsalyuk
(Committee Chairman)
deputy Chairmen of Management Board KASE;

Natalya Khoroshevskaya
deputy Chairmen of Management Board KASE;
Yermek Mazhekenov
KASE Director of Trade Department;
Zarina Konkasheva
KASE Director of Clearing House;
Yelena Lyssenko
KASE Head of Indices Unit of Department of Information and Statistics;
Julia Abramova
KASE Indices Analyst of Indices Unit of Department of Information and Statistics.
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