For applicants For learners For teachers For Heads of Departments For Deans Documentolog Electronic administration
ҚазРусEng
American diploma in Kazakhstan
For applicants For learners For teachers For Heads of Departments For Deans Documentolog Electronic administration
Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
larger
Қаз Рус Eng
Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Nomination and Remuneration Committee Meetings of the Nomination and Remuneration Committee 2026 year Meetings of the Nomination and Remuneration Committee dated on 19.03.2026

Meetings of the Nomination and Remuneration Committee dated on 19.03.2026

№ and date of the Protocol, form of the meeting
Members of the Committee who participated in the meeting
Considered issues
Protocol № 2 dated 19.03.2026, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Baytuk Galym Simbekovich;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich.

 

 

1. Предварительное рассмотрение KPI Правления НАО «СКУ им. М. Козыбаева» на 2026 год
Корпоративный секретарь Погребицкая М.В.

2. Предварительное согласование Программы профессионального развития для членов Совета директоров НАО «СКУ им. М. Козыбаева»
Корпоративный секретарь Погребицкая М.В.

 

Invited persons: –