Meeting of the Human Resources and Remuneration Committee dated on 28.06.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 8 dated 28.06.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. On preliminary consideration of the issue of appointing a specialist of the internal audit service.

Head of the Internal Audit Service Makishev K. S.

2. On the development of the potential of the teaching staff and employees of NAO "North Kazakhstan university named after M. Kozybayev".

Head of the HR Department Zh. S. Mukanova.

3. On evaluating the performance of the Board of Directors, Committees, Management Board, Internal Audit Service and Corporate Secretary for 2023.

Corporate Secretary Pogrebitskaya M. V.

4. On determining the term of office of the ManagementBoard of NAO "NKU named after M. Kozybaev".

Corporate Secretary Pogrebitskaya M. V.