22.05.2015, 14:43
New composition of Board of Directors Committee on Budget and Strategic Planning appointed
OREANDA-NEWS. 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.
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.
- 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.
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.
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