Company: FRHC
Filing Date: 2025-07-29
Form Type: DEF 14A
Source: 0000924805-25-000025
Chunk: 21

Company: Freedom Holding Corp.
Filing Date: 2025-07-29
Form: DEF 14A
Chunk 21
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daq Stock Market. Our audit committee consists solely of independent directors. Our compensation, nominating and corporate governance, telecom, and transactions committees are each comprised of three independent directors and one non-independent director. Our risk committee is comprised of two independent directors and two non-independent directors.

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The memberships of each committee as of the date of this Proxy Statement are listed below:

| Name               |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating and       
 Corporate Governance 
 Committee            |     | Risk      
 Committee |     | Telecom Committee |     | Transactions Committee |
| Boris Cherdabayev  |     | X         |     |              |     | X                    |     |           |     | X                 |     | C                      |
| Andrew Gamble      |     | X         |     | X            |     | X                    |     | C         |     |                   |     | X                      |
| Kairat Kelimbetov* |     |           |     |              |     | X                    |     | X         |     |                   |     |                        |
| Askar Tashtitov*   |     |           |     |              |     |                      |     | X         |     |                   |     | X                      |
| Timur Turlov*      |     |           |     | X            |     |                      |     |           |     | X                 |     |                        |
| Philippe Vogeleer  |     |           |     | X            |     | C                    |     |           |     | C                 |     | X                      |
| Amber Williams     |     | C         |     | C            |     |                      |     | X         |     | X                 |     |                        |

“X” indicates membership on the committee.

“C” indicates that the director serves as the chair of the committee.

* Mr. Kelimbetov, Mr. Tashtitov and Mr. Turlov do not meet the independence standards of the Nasdaq Stock Market.

Audit Committee

The purpose of the audit committee is to oversee our accounting and financial reporting processes and the audit of our financial statements. The audit committee charter provides that the audit committee is primarily responsible for overseeing our financial statements preparation and disclosure processes. To fulfill this obligation, the committee relies on the management for the preparation and accuracy of the Company’s financial statements; both management and the Company’s internal audit department/management are responsible