Meeting of the Human Resources and Remuneration Committee dated on 19.01.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 2 dated 19.01.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. On the implementation of cooperation activities with the University of Arizona by JSC “North Kazakhstan University named after M. Kozybayev” (report of the Board Member for International Programs of the University of Arizona)

Board Member for International Programs of the University of Arizona Khadzhimuratuly B.

2. On the early termination of the powers of Akmaral Turgaybekovna Turgalieva as a Board Member for Educational, Social Issues and Employer Relations of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V.