OREANDA-NEWS. Following a decision of Kazakhstan Stock Exchange (KASE) Board of Directors of July 8, 2015 the following composition of the Committee for Financial Statements and Issuer Audit (hereinafter – the Committee) was approved: - representative of the National Bank of the Republic of Kazakhstan (determined by the National Bank of Kazakhstan independently according to its own procedure); - V. Kyshpanakov, deputy Chairman of Management Board of BCC Invest, subsidiary of Bank CenterCredit JSC, member of KASE Board of Directors (Committee Chairman); - 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 (person entitled to substitute the Committee chairman in case of his absence of a conflict of interests); - V. Litvinov, head of KASE monitoring unit; - N. Horoshevskaya, KASE Vice-chairman of KASE Management Board; - G. Tsalyuk, director of KASE Listing Department. The Committee composition is released on KASE website at http://www.kase.kz/en/authorities The procedure of appointment and operation of Committees of the Board of Directors are determined by the regulations on the committees of the Board of Directors whose text is available on KASE website at http://www.kase.kz/files/normative_base/pol_com_bs_eng.pdf 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 on May 15, 2015 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. The revised text of the charter will be released on KASE website at http://www.kase.kz/files/for_shareholders/ustav_eng.pdf soon. [2015-07-10]