21.05.2024, Protocol No. 6

№ 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 № 6 dated 21.05.2024, full time  

Apergenova Renata Seitovna;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. Report on the implementation of the Development Program (Strategic Development Plan) of JSC "North Kazakhstan University named after M. Kozybayev" for 2023
   Acting Chairman of the Management Board – Rector Apergenova R.S.
2. Consideration of the Corporate Secretary’s Report on the work of the Board of Directors and the Corporate Secretary's Report of JSC "North Kazakhstan University named after M. Kozybayev" for 2023
   Corporate Secretary Pogrebitskaya M.V.
3. On the appointment of the head of the Internal Audit Service of JSC "North Kazakhstan University named after M. Kozybayev"
   Chairman of the HR and Remuneration Committee Bashmakov A.A.
4. Election of a Management Board member for innovation and internationalization of JSC "North Kazakhstan University named after M. Kozybayev"
   Corporate Secretary Pogrebitskaya M.V.
   Chairman of the HR and Remuneration Committee Bashmakov A.A.