UniversityCorporate governance

Committees of the Board of Directors

Audit and Risk Management Committee Committee on Strategic Planning, Human Resources and Remuneration Plans and regulations Committee meetings - 2025 Committee meetings - 2024 Committee meetings - 2023

Audit and Risk Management Committee

Kirshimbekov Adilkhan Kartaevich

Chairman of the Committee, Independent Director

Shamiev Kudrat Ignatuly

Member of the Committee, Independent Director

Mynbai Darkhan Kamzabekuly

Member of the Committee, Independent Director

Committee on Strategic Planning, Human Resources and Remuneration

Kirshimbekov Adilkhan Kartaevich

Chairman of the Committee, Independent Director

Shamiev Kudrat Ignatuly

Member of the Committee, Independent Director

Mynbai Darkhan Kamzabekuly

Member of the Committee, Independent Director

Plans and regulations

Audit and Risk Management Committee

Work plan for 2026

Work plan for 2025

Work plan for 2024

Regulations on the Audit and Risk Management Committee

Committee on Strategic Planning, Human Resources and Remuneration

Work plan for 2026

Work plan for 2025

Work plan for 2024

Regulations on the Committee on Strategic Planning, Human Resources and Remuneration

HR and Remuneration Committee

Work plan for 2025

Work plan for 2024

Committee meetings - 2025

Audit and Risk Management Committee

Committee on Strategic Planning, Human Resources and Remuneration

18.12.2025

14.11.2025

Committee meetings - 2024

Audit and Risk Management Committee

Strategic Planning апd Sustainable Development Committee

HR and Remuneration Committee

Committee meetings - 2023

Audit and Risk Management Committee

Strategic Planning апd Sustainable Development Committee

HR and Remuneration Committee