25.07.2024, Decision № 8

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Considered issues

Decision No.8 
of 25 July 2024,
distant

Abitbekov Aibolat Serikzhanovich;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the early termination of the powers of Bakhytiyar Khadzhimuratuly as a Management Board member for international programs of the University of Arizona at NAO "M. Kozybayev SKU" and announcing a competition for the vacant position. Chairman of the Human Resources and Remuneration Committee A.A. Bashmakov
2. On amending the composition of the committees of the Board of Directors of NAO "M. Kozybayev North Kazakhstan University." Corporate Secretary M.V. Pogrebitskaya