Meeting of the Human Resources and Remuneration Committee dated on 19.01.2023

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 1 dated 19.01.2023, full-time     

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich.

1. On the work of the HR and Remuneration Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2022 (report of the Chairman of the Committee)
(Speaker: Chairman of the HR and Remuneration Committee A.A. Bashmakov)

 2. On the approval of the Work Plan (schedule of meetings) The HR and Remuneration Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2023
(Speaker: Corporate Secretary M.V. Pogrebitskaya)