11 November 2021, Protocol No.12

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Items on the agenda

Protocol No. 12 of 11 November 2021, physical 

Bashmakov Anatoliy Afanassevich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Zhaizhumanova Assemgul Abayevna;

Husainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich.

1. On determining the amount of the salary of a member of the Board for educational work and social issues "M.Kozybayev North-Kazakhstan University" NJSC
Chairman of the Human Resources and Remuneration Committee A.A.Bashmakov

2. On approval of the Code of Corporate Ethics "M.Kozybayev North-Kazakhstan University" NJSC
Corporate Secretary M.V.Pogrebitskaya

3. On the results of annual monitoring and control over administrative costs "M.Kozybayev North-Kazakhstan University" NJSC, including in terms of remuneration and bonuses
Head of the Internal Audit Service D.B. Bugassova

4. Report of the Internal Audit Service on the results of inspections for the 2nd quarter of 2021
Head of the Internal Audit Service D.B. Bugassova

5. On approval of the KPI system for employees of the Internal Audit Service
Chairman of the Audit Committee A.Zh. Husainov