Attendees: Orsariev A.A., Uteshova A.A., Omarkhanov G.T. AGENDA: On Amendments and additions to the Regulations on the Terms of Remuneration and Bonuses of the Chairman of the Management Board-Rector, members of the Management Board and the Chief Accountant of the Read more …
Human Resources and Remuneration Committee 2023 year
Minutes No. 3 dated 26.10.2023
Attendees: Orsariyev A.A., Utesheva A.A., Omarkhanov G.T. AGENDA: On the extension of the powers of the corporate Secretary of Abylkas Saginov Karaganda Technical University NJSC. Speaker: Zhetessova G.S., Director of Strategic Planning.
Minutes No. 2 dated 02.08.2023
Attendees: Kenzhin B.M., Uteshova A.A., Omarkhanov G.T. AGENDA: On bonus payments to the Chairman of the Board – Rector, member of the Board, Vice-Rector for Academic Affairs, Chief Accountant, Corporate Secretary of Abylkas Saginov Karaganda Technical University NJSC for 2022. Read more …
Minutes No. 1 dated 14.03.2023
Attendees: Kenzhin B.M., Uteshova A.A., Omarkhanov G.T. AGENDA: On consideration of candidates in the positions of leader and employee of the Internal Audit Service of the Board of Directors of NPJSC “Abylkas Saginov Karaganda Technical University”. On making proposals on Read more …