24.12.2025, Protocol No. 11
MEETING OF THE BOARD OF DIRECTORS dated 24.12.2025,
PROTOCOL № 11
№ 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 № 11 dated 24.12.2025, full time
Baytuk Galym Simbekovich;
Bashmakov Anatoly Afanasyevich – Independent Director;
Zhaizhumanova Asemgul Abaevna;
Issakayev Yerbol Maratovich;
Smagulov Didar Nurkenovich - Independent Director;
Husainov Serik Amanbayevich - Independent Director.
1. On amendments to the Development Program (Strategic Development Plan) of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2025–2029
Chairman of the Management Board – Rector Isakayev Y.M.
2. On determining the amount of remuneration for the services of the audit organization conducting the audit of the financial statements of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2025
Director of the Department of Economics, Planning and Finance – Chief Accountant Aliyeva S.B.
3. On amendments to the Development Plan of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2025–2029 (in the part concerning 2025)
Director of the Department of Economics, Planning and Finance – Chief Accountant Aliyeva S.B.
4. On amendments to the Development Plan of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2025–2029 (in the part concerning 2026)
Director of the Department of Economics, Planning and Finance – Chief Accountant Aliyeva S.B.
5. On amendments to the KPIs of the members of the Management Board of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2025
Chairman of the Management Board – Rector Isakayev Y.M.
6. On the approval of the Annual Audit Plan of the Internal Audit Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2026
Head of the Internal Audit Service Makishev K.S.
7. On the approval of the Work Plan (schedule of meetings) of the Board of Directors of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2026
Corporate Secretary Pogrebitskaya M.V.