Committees of the Board of Directors
Audit Committee
Chairman of the Committee
Abisheva Aidanа Maksutovna, Independent Director
Committee members
Kalabayev Naiman Bubeevich, Independent Director
Tolkynbaev Temirkhan Anapiyaevich, Independent Director
WORK PLAN (schedule of meetings) Audit Committee of the Board of Directors of Non-profit joint stock Company "Kokshetau University named after Sh. Ualikhanov" for 2023
PROTOCOL №1 от 20.01.2023
PROTOCOL №2 от 23.02.2023
PROTOCOL №3 от 24.04.2023
PROTOCOL №4 от 29.06.2023
PROTOCOL №5 от 19.07.2023
PROTOCOL №6 от 14.08.2023
PROTOCOL №7 от 28.08.2023
PROTOCOL__8_от_09.10.2023
PROTOCOL__ 9_от_30.11.2023
PROTOCOL___10_от_20.12.2023
STRATEGY, HUMAN RESOURCES AND COMPENSATION COMMITTEE
Chairman of the Committee
Tolkynbaev Temirkhan Anapiyaevich, independent director
Committee members
Kalabaev Naiman Bubeevich, independent director
Abisheva Aidana Maksutovna, independent director
Syrlybaev Marat Kadyrovich
WORK PLAN (schedule of meetings) HR and Remuneration Committee Board of Directors of Non-profit joint stock Company "Kokshetau University named after Sh. Ualikhanov" for 2023
PROTOCOL №1 от 20.01.2023
PROTOCOL №2 от 23.02.2023
PROTOCOL №3 от 17.03.2023
PROTOCOL №4 от 30.06.2023
PROTOCOL №5 от 19.07.2023
PROTOCOL №6 от 24.08.2023
PROTOCOL__7_от_29.09.2023
PROTOCOL__8_от_25.12.2023