22.05.2015, 14:48
New composition of Committee for Personnel, Remuneration and Social Issues appointed
OREANDA-NEWS. Following a decision of Kazakhstan Stock Exchange (KASE) Board of Directors of May 19, 2015, the following composition of the Committee for Personnel, Remuneration and Social Issues (the Committee) was appointed:
- 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 (Committee chairman);
- A. Babaev, managing director – member of Management Board of Kazkommertsbank; Chairman of Board of Directors of Kazkommerts Securities, independent director of KASE (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;
- A. Joldasbekov, Chairman of the Board of Directors, independent director of Central Securities Depository JSC.
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.
- 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 (Committee chairman);
- A. Babaev, managing director – member of Management Board of Kazkommertsbank; Chairman of Board of Directors of Kazkommerts Securities, independent director of KASE (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;
- A. Joldasbekov, Chairman of the Board of Directors, independent director of Central Securities Depository JSC.
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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