Meeting of the Human Resources and Remuneration Committee on 11/24/2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 10 of 11/24/2021, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Gulzhan Sagidullayevna Jarasova.

1. On consideration of the KPI of the members of the Board and amendments to the Regulations on the conditions of remuneration and bonuses for the Chairman of the Board - the Rector, members of the Board and the director of the Department of Economic Planning and Finance - Chief Accountant of NJSC «North Kazakhstan University named after. M. Kozybaeva»

(Speaker - Member of the Board for AV Apergenova R.S.)