Attendees: Оrsariyev А.А., Uteshova А.А. AGENDA: Approval of the Work Plan of the Nomination and Remuneration Committee of the Board of Directors of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2025.
Human Resources and Remuneration Committee 2024
Minutes No. 9 dated 17/12/2024
Attendees: Orsariyev А.А., Uteshova А.А. AGENDA: Consideration of the Methodology for calculating the Key Performance Indicators (KPI) of the Chairman of the Management Board – Rector and members of the Management Board of the non-profit joint-stock company “Abylkas Saginov Karaganda Read more …
Minutes No. 8 dated 05/12/2024
Attendees: Orsariyev А.А., Uteshova А.А. AGENDA: Regarding amendments and additions to the Regulation on the Board of Directors, Regulation on the Personnel and Remuneration Committee of the NPJSC “Abylkas Saginov Karaganda Technical University”. Regarding amendments and additions to the Regulation Read more …
Minutes No. 7 dated 27/11/2024
Attendees: Orsariyev А.А., Uteshova А.А. AGENDA: On consideration of candidates for the vacant position of member of the Board – Vice-Rector for Strategic Development and Digitalization of Abylkas Saginov Karaganda Technical University NJSC.
Decision No. 6 dated 06/09/2024
Attendees: Оrsariyev А.А., Uteshova А.А. AGENDA: On amendments to the Procedure for selecting and appointing the Chairman of the Board – Rector and electing members of the Board of Abylkas Saginov Karaganda Technical University NJSC.
Minutes No. 5 dated 01.08.2024
Attendees: Orsariev А.А., Uteshova A.A., AGENDA: On consideration of candidates for the vacant position of a member of the Board – Vice-rector for Research of NJSC Abylkas Saginov Karaganda Technical University. On reviewing the results of the implementation of key Read more …
Minutes No. 4 dated 17.07.2024
Attendees: Orsariev A.A., Uteshova A.A., AGENDA: On amendments to the Regulation on the conditions of remuneration and bonuses of the Chairman of the Board – Rector, members of the Board and Chief Accountant of NJSC Abylkas Saginov Karaganda Technical University. Read more …
Minutes No. 2 dated 03.06.2024
Attendees: Orsariev A.A., Omarkhanov G.T., Uteshova A.A. AGENDA: On consideration of candidates for the vacant position of a member of the Board – Vice-rector for Research of the NJSC Abylkas Saginov Karaganda Technical University. On consideration of the draft Regulation Read more …
Minutes No. 1 dated 26.04.2024
Attendees: Orsariev A.A., Omarkhanov G.T., Uteshova A.A. AGENDA: On amendments and additions to the Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of the Non-profit Joint Stock Read more …