Meeting of the Human Resources and Remuneration Committee dated on 03.02.2025

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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 03.02.2025, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Husainov Serik Amanbayevich.

1. Предварительное рассмотрение документов кандидатов, претендующих на должность члена Правления по науке и инновациям НАО «СКУ им. М. Козыбаева»
Корпоративный секретарь Погребицкая М.В., члены комитета

Invited persons: -