Meeting of the Human Resources and Remuneration Committee dated on 13.12.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 14 dated 13.12.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Khussainov Alibek Zhumabekovich.

1. On amendments to the Procedure for selecting and appointing the Chairman of the Management Board – Rector and electing members of the Management Board of NAO "M. Kozybayev North Kazakhstan University" and announcing a competition for a member of the Management Board for science and Innovation. 

Corporate Secretary Pogrebitskaya M. V.

2. On amendments to the KPI of members of the Management Board for 2024 of the non-profit joint-stock company "North Kazakhstan University named after M. Kozybayev".

Chairman of the Management Board-Rector E.M.Isakaev

3. On the work of the HR and Remuneration Committee of the Board of DIRECTORSNAO "M. Kozybayev North Kazakhstan University"for 2024(report of the Chairman of the Committee).

Chairman of the HR and Remuneration Committee A. A. Bashmakov

4. Approval of the Work Plan (schedule of meetings) Human Resources and Remuneration Committee of the Board of Directors of NAO "North Kazakhstan University named after M. Kozybayev" for 2025.

Corporate Secretary Pogrebitskaya M. V.