Committees and Commissions

Board of Directors' Budgeting and Strategic Planning Committee

Doron Israeli

Independent Director of KASE

(Commission Chairman)

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University;

Adil Mukhamejanov

Member of the Board of Directors of KASE, Chairman of KASE Management Board ;

Aleksandr Dronin

(Expert)

CEO;

Askar Yelemessov

Independent Director of KASE

Independent Director of Bereke Bank JSC, SkyBridge Invest JSC, Unified Accumulative Pension Fund JSC, Samanea Limited;

Aidyn Dauletbak

(Expert)

Representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan;

Eszhan Birtanov

Member of the Board of Directors of "Kazakhstan Stock Exchange";

Olzhas Igsatov

(Expert)

Representative of the National Bank of the Republic of Kazakhstan.

Sholpan Ainabaeva

(Expert)

Chairman of the Management Board of JSC "SkyBridge Invest";

Yeldar Abdrazakov

Chairman of the Board Directors of Centras Securities JSC (the person having the right to replace the Chairman of the Committee in case of his absence or the occurrence of a conflict of interests);

Board of Directors Committee for Personnel, Remuneration and Social Issues

Askar Yelemessov

Independent Director of KASE

(Commission Chairman)

Independent Director of JSC "Bereke Bank", JSC "SkyBridge Invest", JSC"Unified Accumulative Pension Fund", Samanea Limited;

Adil Mukhamejanov

Member of the Board of Directors of KASE, Chairman of KASE Management Board ;

Yeldar Abdrazakov

Chairman of the Board Directors of Centras Securities JSC (person entitled to substitute the Committee's chairman in case of his absence or emergence of a conflict of interests);

Yertai Salimov

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC.

Board of Directors Internal Audit Committee

Doron Israeli

Independent Director of KASE

(Commission Chairman)

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University;

Jan Willems

Independent Director of KASE

Member of the Board of Directors of "Kazakhstan Stock Exchange" JSC, Independent strategic consultant in various projects in the insurance, investment and financial and technical sectors;

Yertai Salimov

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC (the person having the right to replace the Chairman of the Committee in case of his absence or the occurrence of a conflict of interests);

Listing Commission composition

Yertai Salimov

(Listing Commission Chairman)

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC;

Aidyn Dauletbak

Representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan (in his absence - Z. Zhumabayeva).

Dana Amanzholova

Deputy Chairmen of Management Board KASE (in her absence - E. Mazhekenov);

Dauren Tasmagambetov

Managing director of the securities market development center of LEU “Association of Financiers of Kazakhstan” (in case of his absence – I. Kushnareva);

Doron Israeli

Professor at Arison School of Business, IDC Herzliya, Professor at the Graduate School of Business, Nazarbayev University;

Board of Directors Committee for Issuer Audit

Yertai Salimov

(Committee Chairman)

Deputy Chairman of the Management Board of Halyk Bank of Kazakhstan JSC (in his absence - A. Yelemessov);

Aidyn Dauletbak

Representative of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan (in his absence - Z. Zhumabayeva);

Alla Maletskaya

Director of KASE Listing Department, in case of her absence or a conflict of interests – another employee of KASE, performing her duties;

Dana Amanzholova

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;

Zhuldyzgul Mazhirina

KASE Head of Monitoring Unit, in case of his absence or a conflict of interests – another employee of KASE, performing his duties.

Commission on Disputes and Conflicts Resolution

Askar Yelemessov

Independent Director of KASE

(Committee Chairman)

Independent Director of JSC "Bereke Bank", JSC "SkyBridge Invest", JSC"Unified Accumulative Pension Fund", Samanea Limited;

Yeldar Abdrazakov

Chairman of the Board of Directors of "Centras Securities" (the person having the right to replace the Chairman of the Commission in case of his absence or the occurrence of a conflict of interests);

Zhainar Sarzhakov

deputy Chairman of Management Board.

Committee on Indices and Indicators

Dana Amanzholova

(Committee Chairman)

Deputy Chairman of Management Board (in her absence - Zh. Sarzhakov, deputy Chairmen of Management Board KASE);

Zhainar Sarzhakov

Deputy Chairmen of Management Board KASE;

Alexey Son

Managing Director, Director of Trade Department (in his absence - V. Khan, Deputy Director of the Trading Department);

Maksat Utemisov

Head of the Securities Operations Department of the Treasury Department of the Treasury Operations Unit of Eurasian Bank JSC (in his absence - Sh. Malimbay, Head of the direction of dealing operations of Eurasian Bank JSC.);

Veronika Igrunova

Director of Department Information and Statistics (in her absence - Zh. Karabayeva, Deputy Director of the Department of Information and Statistics);

Yelena Lyssenko

Head of Indices Unit of Department of Information and Statistics(in her absence - M. Bezdetko, Head of Information Unit of Department of Information and Statistics);

Zhuldyzgul Mazhirina

Director of the Department for Monitoring Issuers and Exchange Members (in his absence - A. Nashiraliyeva, a leading specialist in the Department of Monitoring Issuers and Exchange Members);

Ornella Oganessyants

(Secretary of the Committee)

Specialist of Indices Unit of Department of Information and Statistics (in her absence - K. Amalbek, Leading specialist of Information Unit of Department of Information and Statistics).

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