Meeting of the Human Resources and Remuneration Committee dated on 16.06.2022

Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Human Resources and Remuneration Committee Meetings of the Human Resources and Remuneration Committee 2022 year

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 4 of 16.06.2022, in absentia

Chairman – Anatoly Afanasyevich Bashmakov;

Dzharasova Gulzhan Sagidullayevna;

Khusainov Albert Zhumabekovich.

1. Об оценке деятельности Совета директоров, комитетов, Службы внутреннего аудита и Корпоративного секретаря НАО «Северо-Казахстанский университет им. М. Козыбаева» по итогам 2021 года
(Corporate Secretary of the BD Pogrebitskaya M.V.)