13.09.2024, Protocol No. 10

№ 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 № 10 dated 13.09.2024, full time  

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the early termination of the powers of Rashit Belgibayev as a Management Board Member for Operations, Transformation, and Infrastructure Development of NAO "M. Kozybayev SKU." Corporate Secretary M.V. Pogrebitskaya
2. On the approval of the organizational structure and staffing of NAO "M. Kozybayev North Kazakhstan University." Chairman of the Management Board – Rector E.M. Isakayev
3. On amending the Procedure for the selection and appointment of the Chairman of the Management Board – Rector and the election of Management Board members of NAO "M. Kozybayev North Kazakhstan University" and announcing competitions for Management Board members. Corporate Secretary M.V. Pogrebitskaya
4. On the creation of the Anti-Corruption Compliance Service of NAO "M. Kozybayev North Kazakhstan University." Corporate Secretary M.V. Pogrebitskaya
5. On the appointment of the head of the Anti-Corruption Compliance Service of NAO "M. Kozybayev North Kazakhstan University." Chairman of the Management Board – Rector E.M. Isakayev
6. On determining the salaries of Management Board members of NAO "M. Kozybayev North Kazakhstan University." Chairman of the Human Resources and Remuneration Committee A.A. Bashmakov
7. On submitting to the Sole Shareholder a proposal to amend the Charter of NAO "M. Kozybayev North Kazakhstan University" (aligning with the Law of the Republic of Kazakhstan "On Joint-Stock Companies"). Head of the Legal Department L.N. Kudritskaya