OREANDA-NEWS. On August 27, 2007 Kazakhstan stock exchange (KASE) informed that on the annual general meeting of shareholders of KASE, that took place on August 27 of 2007, a new staff of the exchange's Council has been elected, reported the press-centre of  KASE.

Exchange's shareholders decided to form the Exchange's Council from 18 persons. Four of them to be included in the exchange's Council without personal elections in accordance to the current legislation and Charter of KASE (representatives of and Kazakhstan agency for financial market and financial organizations regulation and supervision, of the National Bank of Kazakhstan, President of KASE), two persons were elected as "third-party" independent directors of KASE, and 12 persons were elected as representatives of KASE's shareholders while keeping parity of representatives of banks and non-banking broker-dealer companies in the Exchange's Council. At that, the members of Exchange's Council representing KASE's shareholders were determined by the meeting as elected as independent directors of KASE.

Thus, the Exchange's Council in formed in the following staff.

1. Nurlan Abdrahmanov Almassovich - director of the Department of    supervision over financial organizations and accumulative pension funds    of Kazakhstan agency for financial market and financial organizations    regulation and supervision (by virtue of the law of Kazakhstan Republic "On securities");

2. Arken Arystanov Kenesbayevich  - Chairman of Kazakhstan agency for regulation of activity of regional financial center of Almaty city (by virtue of the law of Kazakhstan Republic "On securities");

3. Yuriy Gerasimenko Viktorovich - - Director of Monetary operations department of the National Bank of Kazakhstan (by virtue of the KASE Charter);

4. Azamat Dzholdasbekov Myrzadanovich - President of KASE (by virtue of the KASE Charter);

5. Serik Ahanov Ahmetzhanovich - Chairman of the Association of Kazakhstan financiers Council ("third-party" independent director of KASE);

6. Kadyrjan Damitov Kabdoshevich - the member of Board of directors of Fund for stable development Kazyna JSC ("third-party" independent director of KASE);

7. Eldar Abdrazakov Sovetovich - Chairman of Board of directors of Centras Securities JSC;

8. Ayan Battalova Sovetovna - the member of Board of company of investment portfolio management Kompas (independent director of  KASE);

9. Aynur Bidaybekova Muratovna - Chairman of Board of Asia Broker Services JSC, deputy General director of ABS SECURITIES LLP, executive director of First Brokerage House JSC (independent director of KASE);

10. Dauren Zhakcybek Adilbekuly - Chairman of Board, member of Board of directors of Tsesnabank (independent director of KASE);

11. Irina Ivanova Vikorovna - director of the Treasury department of "Alliance Bank" JSC (independent director of KASE);

12. Kintal Islamov Kintalievich - Chairman of Board of directors of Astana-Finance JSC (independent director of KASE);

13. Dauren Karabayev Saparalievich - deputy Chairman of Executive committee of "Halyk savings bank of Kazakhstan" JSC;

14. Lev Kim Gennadyevich - director of the department of treasury of Kazkommertsbank JSC;

15. Viktor Kyshpanakov Alekseyevich - deputy Chairman of Executive committee of BCC Invest JSC - daughter organization of Bank  CenterCredit;

16. Saduakas Mameshtegy Halykcovetuly - deputy Chairman of Board of directors of Bank TuranAlem JSC;

17. Baht Niyazov Bulatovich - Chairman of Board of directors financial company REAL-INVEST.kz;

18. Aydar Ospanov Idrissovich - Chairman of Executive committee of Investment Financial House RESMI.

Validity term of the new staff of exchange' Council is unchanged - 2 years.

On the meeting of Exchange's Council that took place after the general meeting, Mr.S.H. Mameshtegy was elected for the position of the Chairman of the Council.

The new staff of the exchange's Council has been published on KASE's web-site at http://www.kase.kz/geninfo/