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

Resolution No. 1 of May 30, 2025, adopted in absentia

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).

 

Issues considered

  1. On the review of the Internal Audit Service's activity report for 2024;
  2. On the expiration of the employment contract with the Head of the Internal Audit Service;
  3. On the approval of internal documents of the NJSC "KarIU";
  4. On the appointment to the position of Ombudsman of the NJSC "KarIU".