Meeting of the Human Resources and Remuneration Committee dated on 20.01.2025

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 1 dated 20.01.2025, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Husainov Serik Amanbayevich.

1. On amendments to the Regulations on the terms of remuneration and bonuses for the Chairman of the Management Board – Rector, members of the Management Board, and the Director of the Department of Economic Planning and Finance – Chief Accountant of the Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Corporate Secretary – M.V. Pogrebitskaya

2. On the early termination of powers of Azamat Aitpaevich Zhikeyev as a member of the Management Board for Social and Cultural Development of the Non-profit limited company "Manash Kozybayev North Kazakhstan University" and the announcement of a competition
Corporate Secretary – M.V. Pogrebitskaya