Meeting of the Human Resources and Remuneration Committee dated on 20.04.2021

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 3 of 20.04.2021, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Husainov Alibek Zhumabekovich;

Karimova Gulmira Rainbekkyzy

1. On preliminary consideration of the Regulations on the evaluation of the activities of the Board of Directors, Committees of the Board of Directors, the Management Board, the Internal Audit Service and the Corporate Secretary

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

2. On preliminary consideration of the Report of the Board of Directors of NJSC «North-Kazakhstan University named after M. Kozybaev» for 2020

(Speaker - Corporate Secretary Pogrebitskaya M.V.)