Meeting of the Human Resources and Remuneration Committee dated on 16.06.2022

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 4 of 16.06.2022, in absentia

Chairman – Anatoly Afanasyevich Bashmakov;

Dzharasova Gulzhan Sagidullayevna;

Husainov Alibek Zhumabekovich.

1. Об оценке деятельности Совета директоров, комитетов, Службы внутреннего аудита и Корпоративного секретаря НАО «Северо-Казахстанский университет им. М. Козыбаева» по итогам 2021 года
(Corporate Secretary of the BD Pogrebitskaya M.V.)