02.10.2025, Protocol No. 8
MEETING OF THE BOARD OF DIRECTORS dated 02.10.2025,
PROTOCOL № 8
№ and date of the Protocol of the Board of Directors, form of the meeting
Members of the Board of Directors who participated in the meeting
Considered Issues
Protocol № 8 dated 02.10.2025, full time
Baytuk Galym Simbekovich;
Bashmakov Anatoly Afanasyevich – Independent Director;
Buranbayev Yerkebulan Sagatovich - Independent Director;
Zhaizhumanova Asemgul Abaevna;
Issakayev Yerbol Maratovich;
Kalkamanov Serik Karbayevich;
Smagulov Didar Nurkenovich - Independent Director;
Husainov Serik Amanbayevich - Independent Director.
1. On the approval of the organizational structure and staffing levels of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Chairman of the Management Board – Rector Isakayev Y.M.
Chairman of the Management Board – Rector Isakayev Y.M.
2. On the consideration of the report of the Internal Audit Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for the 2nd quarter of 2025 and the issue of bonuses
Head of the Internal Audit Service Makishev K.S.
Head of the Internal Audit Service Makishev K.S.
3. On the approval of the second edition of the Corporate Ethics Code of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
4. On the approval of the Instruction regulating the procedure for informing by employees and students of Non-profit limited company "Manash Kozybayev North Kazakhstan University" about facts or possible violations of anti-corruption legislation
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.