Meeting of the Human Resources and Remuneration Committee dated on 13.03.2023

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 2 dated 13.03.2023, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich.

1. On the announcement of the competition for the position of a member of the Board for International Programs of the Arizona University of NPLC "M. Kozybayev North Kazakhstan University"
Chairman of the HR and Remuneration Committee A.A. Bashmakov

2. Preliminary consideration of the KPIs of the Board of the NPLC "M. Kozybayev North Kazakhstan University" for 2023
Chairman of the Management Board – Rector E.N. Shulanov.

Invited persons: –