Meeting of the Human Resources and Remuneration Committee dated on 12.04.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues 

Decision № 6 of 12.04.2024, distant 

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. On amendments to the Procedure for the selection and appointment of the Chairman of the Management Board - Rector and the election of members of the Management Board of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V.

2. On announcing a competition for the position of Chairman of the Management Board - Rector of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V.