Meeting of the Human Resources and Remuneration Committee dated on 06.05.2024

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 7 dated 06.05.2024, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. On preliminary consideration of the appointment of the head of the internal audit service.

Corporate Secretary Pogrebitskaya M. V., members of the Committee

2. On preliminary determination of the amount of the official salary of the Corporate Secretary.

Chairman of the HR and Remuneration Committee A. A. Bashmakov

3. Preliminary review of the documents of candidates applying for the position of Member of the Board for Innovation and Internationalization of the North Kazakhstan university named after M. Kozybayev.

Corporate Secretary Pogrebitskaya M. V., members of the Committee.

Invited persons: –