Meeting of the Human Resources and Remuneration Committee dated on 25.07.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 10 dated 25.07.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Khussainov Alibek Zhumabekovich.

1. Assessment of the activities of the Board of Directors, committees, the Internal Audit Service and the Corporate Secretary of NAO "M. Kozybayev North Kazakhstan University" based on the results of 2023.

 Corporate Secretary M. V. Pogrebitskaya.

2. On the assessment of the activities of the Board of NAO "North Kazakhstan University named after M. Kozybayev" based on the results of 2023.

 Corporate Secretary M. V. Pogrebitskaya.

3. On awarding members of the Management Board, Corporate Secretary of NAO "North Kazakhstan University named after M. Kozybayev"

Chairman of the HR and Remuneration Committee A. A. BashmakovCorporate Secretary M. V. Pogrebitskaya

4. Preliminary review of the KPI of the Board of NAO "North Kazakhstan University named after M. Kozybayev" for 2024.

Corporate Secretary M. V. Pogrebitskaya