Meeting of the HR and Remuneration Committee dated 20.12.2021

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No. and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol No. 11 of 12/20/2021, full-time

Chairman – Anatoly Afanasievich Bashmakov;

Gulzhan Sagidullayevna Jarasova;

Serik Amanbayevich Husainov.

1. On the work of the HR and Remuneration Committee of the Board of Directors of NPJSC "M. Kozybayev North Kazakhstan University" for 2021 (report of the Chairman of the Committee)
(Speaker - Chairman of the HR and Remuneration Committee A.A. Bashmakov)

2. On approval of the Work Plan (schedule of meetings) The HR and Remuneration Committee of the Board of Directors of NPJSC "M. Kozybayev North Kazakhstan University" for 2022
(Speaker - Corporate Secretary M.V. Pogrebitskaya)