23.01.2024, Protocol No. 1

№ and date of the Protocol  of the Board of Directors, form of the meeting

Members of the Board of Directors who participated in the meeting

Considered Issues 

Protocol № 1 dated 23.01.2024, full time  

Абитбеков Айболат Серикжанович;

Апергенова Рената Сеитовна;

Байтук Галым Симбекович;

Bashmakov Anatoly Afanasyevich  –Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the election of the Chairman of the Board of Directors of JSC "North Kazakhstan University named after M. Kozybayev"
Board Members

2. On the work of the Board of Directors' Committees (reports of Committee Chairmen)
Committee Chairmen

3. On amendments to the composition of the Board of Directors' Committees of JSC "North Kazakhstan University named after M. Kozybayev"
Corporate Secretary Pogrebitskaya M.V.

4. On amendments to the Procedure for the selection and appointment of the Chairman of the Management Board – Rector and the election of Management Board members of the Non-Profit Joint Stock Company "North Kazakhstan University named after M. Kozybayev"
Corporate Secretary Pogrebitskaya M.V.

5.     On announcing a competition for the position of Chairman of the Management Board - Rector of JSC "North Kazakhstan University named after M. Kozybayev"
Chairman of the HR and Remuneration Committee Bashmakov A.A.

6. On the early termination of the powers of the Management Board member for educational, social issues, and employer relations of JSC "North Kazakhstan University named after M. Kozybayev" Turgalieva Akmaral Turgaybekovna
Chairman of the HR and Remuneration Committee Bashmakov A.A.