№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting

Protocol №2 dated 14/04/2025, full-time

Members of the Board of Directors who participated in the meeting

  1. Zhasulan Kudaibergenovich Shaimardanov – Chairman of the Board of Directors of the Non-Profit Joint Stock Company “Karaganda Industrial University”, President of the National Academy of Continuing Education.
  2. Arman Nurtaevich Zhusupov – Member of the Board of Directors of the NJSC “Karaganda Industrial University”, Head of the Legal Work Department of the Legal Affairs Division of the Ministry of Science and Higher Education.
  3. Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC “Karaganda Industrial University”.
  4. Vladimir Anatolyevich Bykov – Member of the Board of Directors of the NJSC “Karaganda Industrial University”, Director of the Association for the Promotion of Private Entrepreneurship Development in the Republic of Kazakhstan (by agreement).
  5. Aizhan Kanatovna Ziyasheva – Director of Training, Development and Recruitment at “Qarmet” JSC, Independent Director (by agreement).

 

Bauyrzhan Askarovich Tynysbekov, member of the board of directors and deputy chairman of the state property and privatization committee of the Ministry of Finance of the Republic of Kazakhstan, submitted a written opinion on the substance of the issues on the meeting agenda.

Issues considered

  1. Implementation of corrective actions based on the results of internal audit inspections.
  2. Review of the Report on the Activities of the Anti-Corruption Compliance Service of NJSC Karaganda Industrial University for 2024.
  3. Approval of tuition fees for educational programs of NJSC "Karaganda Industrial University" for the 2025–2026 academic year.
  4. Approval of KPI maps with target values for 2025 for the Chairman of the Management Board – Rector and members of the Management Board of NJSC "Karaganda Industrial University".

Invited:

  1. Kh. Abenova – Head of the Internal Audit Service of NJSC “Karaganda Industrial University”.
  2. M. Salpenova – Compliance Officer.
  3. A. Svyakova – Member of the Management Board – Vice-Rector for Academic Affairs.