Corporate governance
Since 2017, some state and national universities in Kazakhstan have transitioned to the status of non-commercial joint-stock companies with 100% state participation. Among them is Atyrau University named after Kh. Dosmukhamedov.
This transformation is based on the experience of Nazarbayev University. This step will allow universities to commercialize their innovative technologies and open new scientific enterprises.
After the transition to a public limited company, there will also be changes in the scientific and educational structure of universities. One of the advantages of the public limited company status is the ability to receive budget investments by increasing the authorized capital of the university.
As a result of strengthening the digital transformation of the university, educational programs will be updated and an open system of corporate governance of the university will be created, and the business community will be involved in the activities of the university.
Automation of business processes will significantly reduce operating costs, increase the quality and speed of implementation of tasks, reduce operational risks, and minimize the influence of the human factor.
The creation of a digital university will allow for the training of highly qualified specialists who can use digital technologies to improve the quality and efficiency of the development of any industry.
The Board of Directors of the "Kh. Dosmukhamedov Atyrau University" JSC was established in accordance with the Order of the Ministry of Science and Higher Education of the Republic of Kazakhstan No. 45 dated February 9, 2023 "On Some Issues of Non-Commercial Joint-Stock Companies".
Beibit Baymagambetuly Mamrayev
Chairman of the Board of Directors, Independent Director
Education:
• Karaganda State University (1980)
• Postgraduate Studies, Abai Kazakh Pedagogical Institute (1986)
Professional Experience:
• Worker at Chkalov State Farm, Karaganda Region (1973)
• Lecturer and Senior Lecturer, Karaganda Cooperative Institute (1980–1986)
• Associate Professor, Karaganda State University (1986–1989)
• Senior Research Fellow, Scientific Secretary, Doctoral Candidate, Deputy Director, M.O. Auezov Institute of Culture and Arts, Academy of Sciences of Kazakhstan (1989–2000)
• Professor, Kazakh State University (1999–2000)
• Head of Sector, Chief Expert, Administration of the President of the Republic of Kazakhstan (2000–2004)
• Counsellor, Embassy of the Republic of Kazakhstan in the Russian Federation (2004–2005)
• Minister-Counsellor, Embassy of the Republic of Kazakhstan in the Russian Federation (2005–2006)
• State Inspector, Administration of the President of the Republic of Kazakhstan (2006–2008)
• Rector, S. Amanzholov East Kazakhstan State University (04.2008–2012)
• Rector, Dosmukhamedov Atyrau State University (2012–03.2016)
• Member of the Mazhilis of the Parliament of the Republic of Kazakhstan (VI Convocation), Secretary of the Committee on Social and Cultural Development (since 24.03.2016)
• Chairman, Committee on Social and Cultural Development, Mazhilis of the Parliament of the Republic of Kazakhstan (since 04.2020)
• Deputy Chairman, National Anti-Corruption Movement “Zhanaru” (current)
Other Positions:
• Member, East Kazakhstan Regional Maslikhat (2012)
• Deputy Head, East Kazakhstan Regional Public Campaign Headquarters of Presidential Candidate N.A. Nazarbayev (2011)
• Member, Coordination Council on Anti-Corruption, Ministry of Education and Science of the Republic of Kazakhstan
Eldar Myrzabekuly Tulekov
Member of the Board of Directors
Director, Department of Strategic Planning and Coordination, Ministry of Science and Higher Education of the Republic of Kazakhstan
Education:
• Kazakh National Agrarian University (2003)
• Academy of Public Administration under the President of the Republic of Kazakhstan (2024)
Anna Olegovna Ivanova
Member of the Board of Directors
Head of the Department of State Property Monitoring, Trust Management and Concessions, Committee of State Property and Privatization, Ministry of Finance of the Republic of Kazakhstan
Education:
• L.N. Gumilyov Eurasian National University (1999), Degree in Economics and Management (with honors)
Professional Experience:
• Since July 1999 – Committee of State Property and Privatization, Ministry of Finance of the Republic of Kazakhstan (from Leading Specialist to Head of Department)
Nurly Telmankyzy Aitiyeva
Member of the Board of Directors, Independent Director
Director, Atyrau College of Business and Law
Education:
• Kazakh Polytechnic Institute, Almaty (1976)
• Institute of Law and Economics of Kazakhstan, Almaty (2002)
Professional Experience:
• Engineer, Subsurface Salt Oil Laboratory, Kazakh Oil Geological Exploration Research Institute (KAZNIGRI) (1976)
• Senior Engineer, KAZNIGRI (1977)
• Senior Research Fellow, KAZNIGRI (1980)
• Head of Laboratory, Oil and Gas Research Methods, KAZNIGRI (1986)
• Senior Lecturer, General Technical Faculty, Kazakh Polytechnic Institute (1988)
• Deputy Director for Academic Affairs, Branch of KazPTI (1991)
• Vice-Rector for Academic Affairs, Atyrau University (1994–1999)
• Academic Professor, Department of Oil and Gas Geology (2002)
• Academician, Academy of Mineral Resources of the Republic of Kazakhstan (2003)
• Founder and Director, Atyrau Private College of Business and Law (since 2003)
Other Positions:
• Chairwoman, Association of Businesswomen of Atyrau Region (2004)
• Chairwoman, Women Politicians Club (2010–2013)
• Deputy, Regional Maslikhat (2016–2020)
Yeraly Kydyrbayuly Bizhanov
Member of the Board of Directors, Independent Director
Director, Nazarbayev Intellectual School of Physics and Mathematics, Atyrau
Education:
• Faculty of Physics and Mathematics, Karakalpak State University, Uzbekistan (1998)
Professional Experience:
• Postgraduate Researcher, Institute of Natural Sciences, Academy of Sciences of Uzbekistan (1998–2001)
• Researcher, Academy of Sciences of Uzbekistan (2001–2004)
• Lecturer, Department of General Physics, Nukus State Pedagogical Institute (2004–2007)
• Lecturer, Department of Semiconductor Physics, Karakalpak State University (2007–2012)
• Expert Teacher, Nazarbayev Intellectual School of Physics and Mathematics, Taldykorgan (2013–2019)
• Deputy Director for Academic Affairs, Nazarbayev Intellectual School, Taldykorgan (2019)
• Director, Nazarbayev Intellectual School, Atyrau (since 2022)
Salamat Nurmukhanuly Idrissov
Member of the Board of Directors
Chairman of the Management Board – Rector, Khalel Dosmukhamedov Atyrau University
Candidate of Pedagogical Sciences
Associate Professor in Pedagogy
Academician of the Kazakhstan Academy of Pedagogical Sciences (2020)
Education:
• Atyrau State University named after Khalel Dosmukhamedov, Degree in Mathematics and Informatics (1996)
Professional Experience:
• Lecturer, Department of Informatics and Engineering Technologies; Head of Computer Laboratory (1996)
• Director, Center for New Information Technologies (2000)
• Dean, Faculty of Physics, Mathematics and Information Technologies (2009)
• Dean, Faculty of Distance Learning (2012)
• Director, Administrative and Facilities Department; Dean of Distance Learning Faculty (2013)
• Vice-Rector for Research (2016)
• Rector, Atyrau State University named after Khalel Dosmukhamedov (2019)
• Acting Chairman of the Management Board – Rector (June 2020)
• Chairman of the Management Board – Rector (since December 2020)
Other Positions:
* Member, Atyrau Regional Election Commission (since 2015)
* Chairman, Consultative Council on Law Enforcement under the Atyrau Regional Prosecutor’s Office (since January 2020)
* Chairman, Consultative Body under the Atyrau Regional Police Department
* Deputy of the Atyrau Regional Maslikhat from the Amanat Party
Meetings of the Board of Directors
Protocol No. 1 dated September 30, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated September 30, 2020
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 1, September 30, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
Election of the Chairman of the Board of Directors of "Atyrau University named after Khalel Dosmukhamedov" JSC; Appointment of the Corporate Secretary of the Board of Directors of "Atyrau University named after Khalel Dosmukhamedov" JSC, determination of the term of competence, as well as setting the position’s salary and employment conditions; Selection and appointment of the Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC, and approval of the procedure for electing members of the Management Board; Announcement of a competition for the position of Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC; Approval of the organizational structure and staff number of "Atyrau University named after Khalel Dosmukhamedov" JSC. |
Protocol No. 2 dated October 28, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated October 28, 2020
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 2, October 28, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
1. Review of the documents submitted by the candidates nominated for participation in the competition for the position of Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC, and hearing of the higher education development programs. |
Protocol No. 3 dated November 20, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated November 20, 2020
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 3, November 20, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
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Protocol No. 4 dated December 22, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated December 22, 2020
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 4, December 22, 2020, Open |
Тойбаев Әділет Жүнісұлы |
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Protocol No. 1 dated January 15, 2021
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated January 15, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 1 dated January 15, 2021, In-Person |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
Election of the members of the Management Board of the Non-Commercial Joint-Stock Company “Khalel Dosmukhamedov Atyrau University” (excluding the Chairman of the Management Board - Rector and the member of the Management Board for academic affairs), determination of their term of office and the amount of their official salaries; Approval of the Rules for Admission to higher and postgraduate education programs of the Non-Commercial Joint-Stock Company “Khalel Dosmukhamedov Atyrau University”; Approval of the Rules for Competitive Appointment to positions of the faculty and research staff; Determination of the official salary of the Chairman of the Management Board - Rector and the members of the Management Board.
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Protocol No. 2 dated March 5, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated March 5, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 2 dated March 5, 2021, Absentee |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
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Protocol No. 3 dated March 30, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated March 30, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 3 dated March 30, 2021, In-Person |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Appointment of the head of the Internal Audit Service of the NAO Kh. Dosmukhamedov Atyrau University, determination of the term of office and the amount of the official salary |
Protocol No. 4 dated May 12, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated May 12, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 4 dated May 12, 2021, In-Person |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. On the implementation of the Strategic Plan of Khalel Dosmukhamedov Atyrau University for 2020 2. Approval of the annual audit plan of the Internal Audit Service of Khalel Dosmukhamedov Atyrau University for 2021 3. Approval of the Regulation on the self-assessment of the Board of Directors, performance assessment of the Management Board, Internal Audit Service, and Corporate Secretary of Khalel Dosmukhamedov Atyrau University 4. Approval of the Accounting Policy of Khalel Dosmukhamedov Atyrau University 5. Approval of tuition fees at Khalel Dosmukhamedov Atyrau University for the 2021-2022 academic year 6. Review and approval of diploma forms for 2021 graduates and instructions for completing them |
Protocol No. 5 dated May 27, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 5 dated May 27, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 5 dated May 27, 2021, In-Person |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Review of the independent audit firm's report on the financial statement audit results for 2020 and preliminary approval of the annual financial statements of Kh. Dosmukhamedov Atyrau University for 2020; 2. Approval of the Tax Accounting Policy of Kh. Dosmukhamedov Atyrau University. |
Protocol No. 6 dated June 30, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 6 dated June 30, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 6 dated June 30, 2021, In-Person |
Mamrayev Beibit Baymagambetuly - Independent Director Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Review and approval of the report on the implementation of the Development Plan of Khalel Dosmukhamedov Atyrau University NJSC for 2020; 2. Results of the self-assessment of the Board of Directors, performance assessment of the Management Board, and the Corporate Secretary of Khalel Dosmukhamedov Atyrau University NJSC. On the awarding of bonuses to the Chairman of the Management Board – Rector and members of the Management Board based on the financial year results; 3. Approval of the Regulation on providing discounts (benefits) on educational services to students of Khalel Dosmukhamedov Atyrau University NJSC for the 2021-2022 academic year; 4. Optimization of educational programs. Refund of licenses for unprofitable educational programs; 5. On the announcement of a competition for the position of member of the Management Board of Khalel Dosmukhamedov Atyrau University NJSC - Vice-Rector for Science and International Relations. |
Protocol No. 7 dated August 24, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 7 dated August 24, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 7 dated August 24, 2021, In-Person |
Mamrayev Beibit Baymagambetuly - Independent Director Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Approval of the new organizational structure and staffing levels of Kh. Dosmukhamedov Atyrau University; 2. Review and approval of the 2020 annual report of Kh. Dosmukhamedov Atyrau University; 3. Review and approval of the KPI Regulations for the Chairman of the Board - Rector and Members of the Board of Kh. Dosmukhamedov Atyrau University; 4. Review and approval of the Induction Program for New Members of the Board of Directors of Kh. Dosmukhamedov Atyrau University; 5. Amendments to the Regulations on the procedure for selecting and appointing the Chairman of the Board - Rector and electing members of the Board of Kh. Dosmukhamedov Atyrau University. |
Protocol No. 8 dated October 5, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 8 dated October 5, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 8 dated October 5, 2021, Absentee |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Approval of the Code of Corporate Ethics of Kh. Dosmukhamedov Atyrau University; 2. Approval of the Regulation on the Settlement of Corporate Conflicts and Conflicts of Interest of Kh. Dosmukhamedov Atyrau University; 3. Approval of the Instructions for Ensuring the Security of Information Constituting Official, Commercial, and Legally Protected Secrets about Kh. Dosmukhamedov Atyrau University; 4. Approval of the Regulation on Information Security of Kh. Dosmukhamedov Atyrau University; 5. Approval of KPI Maps for Members of the Board of Kh. Dosmukhamedov Atyrau University for 2021-2024; 6. Announcement of a competition for the position of member of the Board – Vice-Rector for Science and International Relations of the NAO “Atyrau University named after Kh. Dosmukhamedov”. |
Protocol No. 9 dated November 5, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 9 dated November 5, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 9 dated November 5, 2021, In-Person Online |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Election of a member of the Board of Directors of the Kh. Dosmukhamedov Atyrau University, Vice-Rector for Science and International Relations, determination of the term of office and salary; 2. Approval of the revised organizational structure and staffing levels of the Kh. Dosmukhamedov Atyrau University. |
Protocol No. 10 dated November 30, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 10 dated November 30, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 10 dated November 30, 2021, Absantee |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Assessment of the implementation of the Development Plan of the Kh. Dosmukhamedov Atyrau University for 2020; 2. Approval of amendments and additions to the Development Plan of the Kh. Dosmukhamedov Atyrau University for 2021; 3. Approval of forms and requirements for completing educational documents of the university's own design. |
Protocol No. 11 dated December 22, 2021,
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 11 dated December 22, 2021
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 11 dated December 22, 2021, In-Person |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Approval of amendments and additions to the Development Plan for 2020-2024 of Kh. Dosmukhamedov Atyrau University NJSC for 2022; 2. Approval of the annual report of the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University NJSC for 2021; 3. Approval of the Work Plan of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University NJSC for 2022; 4. Consideration of the issue of paying a bonus to the Head of the Internal Audit Service; 5. Approval of the Classifier of Internal Documents of Kh. Dosmukhamedov Atyrau University NJSC in a new edition; 6. Approval of the Property Management Regulation of Kh. Dosmukhamedov Atyrau University NJSC; 7. Approval of amendments to the Accounting Policy of NJSC "Kh. Dosmukhamedov Atyrau University"; 8. Review of the reports on the activities of the Board of Directors Committees and the Corporate Secretary for 2021; 9. Approval of the Plan of Meetings of the Board of Directors of NJSC "Kh. Dosmukhamedov Atyrau University" for 2022; 10. Dismissal of the Corporate Secretary of the Board of Directors, appointment of a new Corporate Secretary, determination of the term of office and salary. |
Protocol No. 1 dated January 19, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated January 19, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 1 dated January 19, 2022, In-Person |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Determination of the Chairperson of the extraordinary absentee meeting of the Board of Directors of Kh. Dosmukhamedov Atyrau University
2. Approval of amendments and additions to the Development Strategy and adjustments to the Strategic Plan and Development Plan of Kh. Dosmukhamedov Atyrau University for 2021 and 2022. |
Protocol No. 2 dated January 28, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated January 28, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 2 dated January 28, 2022, In-Person |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Election of the Chairman of the Board of Directors of Halel Dosmukhamedov Atyrau University 2. Determining the term of office of the Board Member – Chief Accountant of Halel Dosmukhamedov Atyrau University 3. Amending the Regulations on the procedure for selecting and appointing the Chairman of the Board – Rector and electing members of the Board of Directors of Halel Dosmukhamedov Atyrau University 4. Determining the fee for the organization conducting the audit of the 2021 financial statements and the specialized audit; 5. Determining the salary of L.E. Koishigulova, Vice-Rector for Social Affairs and Youth Policy, Board Member |
Protocol No. 3 dated April 18, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated April 18, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 3 dated April 18, 2022, Absentee |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Summarizing the results of the announced competition for the vacant position of Board Member – Chief Accountant
2. Implementation of the Strategic Plan of Kh. Dosmukhamedov Atyrau University for 2021
3. Establishment of an endowment fund for Kh. Dosmukhamedov Atyrau University
4. Approval of KPIs for the Head of the Internal Audit Service and the Corporate Secretary of Kh. Dosmukhamedov Atyrau University
5. Determining the salary of the Corporate Secretary. |
Protocol No. 4 dated May 16, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated May 16, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 4 dated May 16, 2022 |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Saparbekova Elvira Kalmakhankyzy Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Review of the independent audit firm's report on the 2021 financial statement audit and preliminary approval of the annual financial statements.
2. Approval of the Development Plan implementation report.
3. Results of the Management Board performance assessment, Management Board member KPIs. Bonus payments to Management Board members.
4. Report of the Head of Internal Audit. Appointment of the Head of Internal Audit, determination of the term of office, and salary.
5. Holding a competition for the position of Chief Accountant on the Management Board. |
Protocol No. 5 dated June 7, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 5 dated June 7, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 5 dated June 7, 2022, In-Person |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Yesengaliyev Satkan Ibrayevich Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Approval of tuition fees at Kh. Dosmukhamedov Atyrau University for the 2022-2023 academic year 2. Amendments and additions to the organizational structure and staffing levels of Kh. Dosmukhamedov Atyrau University and approval of its new version. 3. Amendments to the Regulation on the Self-Assessment of the Board of Directors, the Assessment of the Management Board, the Internal Audit Service, and the Corporate Secretary regarding the Management Board Performance Assessment Questionnaire. 4. Results of the Board of Directors Self-Assessment and Management Board Performance Assessment. 5. Review of the KPI results of the Management Board members of Kh. Dosmukhamedov Atyrau University. Review of the issue of bonuses for the Chairman of the Management Board – Rector and members of the Management Board based on the financial year results. |
Protocol No. 6 dated September 30, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 6 dated September 30, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 6 dated September 30, 2022, In-Person |
Amirbekuly Yerzhan Mamrayev Beibit Baymagambetuly - Independent Director Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Review and Approval of the 2021 Annual Report of Kh. Dosmukhamedov Atyrau University 2. Amendments to the composition of the Strategic Planning Committee of the Board of Directors of Kh. Dosmukhamedov Atyrau University 3. Amendments and additions to the Regulations: - on the KPIs of the Chairman of the Management Board – Rector and members of the Management Board - on the self-assessment of the Board of Directors, the assessment of the Management Board, the Internal Audit Service, and the Corporate Secretary regarding the self-assessment questionnaire and the assessment of Board members - on the Internal Audit Service of Kh. Dosmukhamedov Atyrau University and their approval in a new version. 4. Amendments and additions to the organizational structure and staffing levels 5. Determining the salary of the member of the Management Board – Vice-Rector for Academic Affairs. |
Protocol No. 7 dated November 25, 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 7 dated November 25, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 7 dated November 25, 2022, Absentee |
Mamrayev Beibit Baymagambetuly - Independent Director Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Determination of the chairperson of the meeting of the Board of Directors of Kh. Dosmukhamedov Atyrau University 2. Assessment of the implementation of the Development Plan of Kh. Dosmukhamedov Atyrau University for 2021; 3. Approval of amendments and additions to the Development Plan of Kh. Dosmukhamedov Atyrau University for the second half of 2022; 4. Approval of the Risk Management Policy of Kh. Dosmukhamedov Atyrau University 5. Amendments to the Regulations "On the Management Board" and the Regulations "On Educational Documents of the University's Own Design" |
Protocol No. 8 dated December 26 2022
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 8 dated December 26, 2022
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 8 dated December 26, 2022, In-Person |
Mamrayev Beibit Baymagambetuly - Independent Director Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director Idrissov Salamat Nurmukhanuly |
1. Determining the chairperson of the regular meeting of the Board of Directors of Kh. Dosmukhamedov Atyrau University 2. Approving the Development Plan of Kh. Dosmukhamedov Atyrau University for 2023. 3. Approving the 2022 report and the 2023 Annual Plan of the Head of the Internal Audit Service. 4. Approving the report on the activities of the Board of Directors and the activities of the Committees for 2022. Appointing the Corporate Secretary, determining the term of office, and determining the salary. 5. Approving the Plan of Board of Directors meetings for 2023. 6. Approving the report on the implementation of the Strategic Plan for 2022. 7. Performance evaluation results of the Corporate Secretary and the Head of the Internal Audit Service, as well as the KPIs of the Corporate Secretary and the Head of the Internal Audit Service. Bonus for the Corporate Secretary and the Head of the Internal Audit Service |
Protocol No. 1 dated February 22, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated February 22, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 1 dated February 22, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Nurmukanov Yeldar Aitkaliyevich – Independent Director Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Election of the Chairman of the Board of Directors of Kh. Dosmukhamedov Atyrau University 2. Determination of the fee for the organization conducting the audit of the 2022 financial statements and the specialized audit. 3. Determination of the salaries of the Corporate Secretary, Chief Accountant, and Head of the Internal Audit Service. 4. Approval of the Regulation on the Anti-Corruption Compliance Service of Kh. Dosmukhamedov Atyrau University 5. Amendments to the composition of the Committees of the Board of Directors of Kh. Dosmukhamedov Atyrau University |
Protocol No. 2 dated April 6, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated April 6, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 2 dated April 6, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Ivanova Anna Olegovna – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Nurmukanov Yeldar Aitkaliyevich – Independent Director Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Hearing the report of the Vice-Rector for Science and International Relations on the results of 2022; 2. Approval of tuition fees at Kh. Dosmukhamedov Atyrau University for the 2023-2024 academic year;3. Determining the term of office of the Chief Accountant of the Kh. Dosmukhamedov Atyrau University Board of Directors; 4. Determining the salaries of the Chairman of the Board - Rector, and the members of the Board: Vice-Rector for Academic Affairs, Vice-Rector for Science and International Relations, and Vice-Rector for Social Affairs and Youth Policy. |
Protocol No. 3 dated June 2, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated June 2, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 3 dated June 2, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Report of the Member of the Management Board - Vice-Rector for Social Affairs and Youth Policy. 2. On the announcement of a competition for the position of Member of the Management Board - Vice-Rector for Science and International Relations. 3. Amendments and additions to: - Property Management Regulations of Halel Dosmukhamedov Atyrau University; - Admission Rules to Halel Dosmukhamedov Atyrau University; - Regulations on the Anti-Corruption Compliance Service of Halel Dosmukhamedov Atyrau University 4. Amendments to the tuition fee per student on a paid basis for the reserve officer program at the military department for applicants for the 2023-2024 academic year 5. Consideration of a major transaction for the acquisition of property for the educational process 6. Consideration of a proposal from Otbasy Bank JSC for the joint implementation of a social program |
Protocol No. 4 dated June 30, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated June 30, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 4 dated June 30, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the report on the implementation of the Development Plan of the Atyrau University named after Kh. Dosmukhamedov for 2022 2. Review of the report of the independent audit organization on the results of the audit of the financial statements for 2022 and preliminary approval of the annual financial statements |
Protocol No. 5 dated July 14, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 5 dated July 14, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 5 dated July 14, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Ivanova Anna Olegovna Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanuly |
1. Report of the Vice-Rector for Academic Affairs on the results of the 2022-2023 academic year 2. Amendment to the Regulation on KPIs for the Chairman of the Management Board – Rector and Members of the Management Board of Khachatur Dosmukhamedov National Joint-Stock Company "Agrarian University named after Khachatur Dosmukhamedov" 3. Report of the Head of the Internal Audit Service on the results of the first half of 2023. 4. Results of the self-assessment of the Board of Directors and the performance assessment of the Management Board of Khachatur Dosmukhamedov National Joint-Stock Company "Agrarian University named after Khachatur Dosmukhamedov" 5. Holding a competition for the position of Member of the Management Board – Vice-Rector for Research and International Relations. |
Protocol No. 6 dated August 7, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 6 dated August 7, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 6 dated August 7, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. KPI results for the members of the Board of Directors of the NAO "Atyrau University named after Kh. Dosmukhamedov." Bonuses for the Chairman of the Board - Rector and members of the Board based on the results of the financial year. Determination of the salaries of the Chairman of the Board - Rector, members of the Board - the Vice-Rector for Academic Affairs, and the Vice-Rector for Social Affairs and Youth Policy. |
Protocol No. 7 dated October 6, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 7 dated October 6, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 7 dated October 6, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review and approval of the annual report of the Non-State Joint-Stock Company "Kh. Dosmukhamedov Atyrau University" for 2022; 2. Review and approval of the developed organizational structure and staffing levels of the Non-State Joint-Stock Company "Kh. Dosmukhamedov Atyrau University" in a new version; 3. On increasing the salaries of the Chairman of the Management Board - Rector, members of the Management Board - Vice Rectors, the Chief Accountant, the Corporate Secretary, and the Head of the Internal Audit Service. On determining the salary of the Head of the Anti-Corruption Compliance Service. |
Protocol No. 8 dated November 14, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 8 dated November 14, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 8 dated November 14, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Tokezhanov Bolat Turganovich – Member of the Board of Directors Ivanova Anna Olegovna – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the assessment of the implementation of the Development Plan for 2022 of the Non-Profit Joint-Stock Company "Kh. Dosmukhamedov Atyrau University"; 2. Approval of amendments to the Development Plan of the Non-Profit Joint-Stock Company "Kh. Dosmukhamedov Atyrau University" for the second half of 2023; 3. Report of the Head of the Anti-Corruption Compliance Service for 2023. |
Protocol No. 9 dated December 20, 2023
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 9 dated December 20, 2023
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 9 dated December 20, 2023, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the Board of Directors' and Committees' activity reports for 2023. Approval of the Board of Directors' meeting plan for 2024. Appointment of the Corporate Secretary, determination of the term of office, and salary; 2. Approval of the Development Plan of Kh. Dosmukhamedov Atyrau University NJSC for 2024; 3. Approval of the report of the Head of the Internal Audit Service for 2023; 4. Performance evaluation results of the Corporate Secretary and Head of the Internal Audit Service, KPIs for the Corporate Secretary and Head of the Internal Audit Service. Bonus payments to the Corporate Secretary and Head of the Internal Audit Service; 5. Approval of the KPI card for the Head of the Anti-Corruption Compliance Service. |
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Protocol No. 1 dated January 15, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated January 15, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 1 dated January 15, 2024, Absentee |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Determining the amount of fees for the organization auditing the financial statements for 2023. 2. Determining the term of office of the member of the Board of Directors of the Kh. Dosmukhamedov Atyrau University, Vice-Rector for Youth Policy and Social Affairs. |
Protocol No. 2 dated February 12, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated February 12, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 2 dated February 12, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the Internal Audit Service's annual audit plan for 2024 2. Approval of the report on the implementation of the Strategic Plan for 2023 3. Approval of the revised "Rules for the Competitive Filling of Faculty and Research Staff Positions at Khalel Dosmukhamedov Atyrau University" 4. Approval of the revised "Property Management Regulations" |
Protocol No. 3 dated March 28, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated March 28, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 3 dated March 28, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Hearing the report of the Vice-Rector for Science and International Relations on the results of 2023; 2. Approval of tuition fees at the Kh. Dosmukhamedov Atyrau University for the 2024-2025 academic year. |
Protocol No. 4 dated May 17, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated May 17, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 4 dated May 17, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review of the independent audit firm's report on the results of the financial statement audit for 2023 and preliminary approval of the annual financial statements. 2. Report of the Head of the Anti-Corruption Compliance Service for the first quarter of 2024. 3. Report of the Vice-Rector for Youth Policy and Social Affairs on the results of the 2023-2024 academic year. |
Protocol No. 5 dated June 4, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 5 dated June 4, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 5 dated June 4, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the “Rules for admission to study at the NAO “AU named after Kh. Dosmukhamedov”” in a new edition |
Protocol No. 6 dated June 14, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 6 dated June 14, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 6 dated June 14, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the report on the implementation of the Development Plan of the Kh. Dosmukhamedov Atyrau University for 2023 2. Approval of amendments to the Development Plan of the Kh. Dosmukhamedov Atyrau University for the first half of 2024 3. On the termination of the term of office of the head of the anti-corruption compliance service |
Protocol No. 7 dated July 4, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 7 dated July 4, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 7 dated July 4, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Hearing of the Vice-Rector for Academic Affairs' report on the results of the 2023-2024 academic year 2. Report of the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University for the first half of 2024 3. Amendments and additions to the organizational structure and staffing levels of Kh. Dosmukhamedov Atyrau University and approval of the new version 4. Results of the Board of Directors' self-assessment and performance assessment of the Management Board of Kh. Dosmukhamedov Atyrau University 5. KPI results of the Management Board members. Bonuses for the Chairman of the Management Board – Rector and members of the Management Board based on the results of the 2023 financial year. |
Protocol No. 8 dated August 2, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 8 dated August 2, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 8 dated August 2, 2024, Absentee |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the new version of the accounting policy of the Non-Profit Joint-Stock Company "Atyrau University named after Khalel Dosmukhamedov" 2. Approval of the new version of the tax accounting policy of the Non-Profit Joint-Stock Company "Atyrau University named after Khalel Dosmukhamedov" |
Protocol No. 9 dated August 28, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 9 dated August 28, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 9 dated August 28, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review and approval of the annual report of Kh. Dosmukhamedov Atyrau University for 2023; 2. Announcement of a competition for the position of Vice-Rector for Strategic Development and Infrastructure, member of the Board of Kh. Dosmukhamedov Atyrau University. |
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Protocol No. 10 dated September 12, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 10 dated September 12, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 10 dated September 12, 2024, Absentee |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Announcement of a competition for the position of Board Member – Chief Accountant of the Khalel Dosmukhamedov Atyrau University. 2. Inclusion of an acting chief accountant on the Board pending the competition and determination of the acting chief accountant's salary. |
Protocol No. 11 dated October 21, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 11 dated October 21, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 11 dated October 21, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the 2023 Development Plan Performance Assessment 2. Report of the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University for the second half of 2024 3. Amendments and additions to the Internal Audit Service's annual plan for 2024 4. Amendments to the number of members of the Company's Management Board 5. Holding a competition for the position of Vice-Rector for Strategic Development and Infrastructure on the Management Board and for the position of Chief Accountant on the Management Board 6. Approval of tuition fees for doctoral studies at Kh. Dosmukhamedov Atyrau University for the 2024-2025 academic year |
Protocol No. 12 dated November 28, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 12 dated November 28, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 12 dated November 28, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of amendments to the Development Plan of the Kh. Dosmukhamedov Atyrau University for the second half of 2024 2. Report of the Head of the Anti-Corruption Compliance Service for 2024 3. KPI results of the Head of the Anti-Corruption Compliance Service and bonuses based on KPI results for 2024. |
Protocol No. 13 dated December 20, 2024
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 13 dated December 20, 2024
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Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
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Protocol No. 13 dated December 20, 2024, In-Person |
Mamrayev Beibit Baymagambetovich – Member of the Board of Directors, Independent Director Sarbayeva Aknur Rakhimovna – Member of the Board of Directors Ivanova Anna Olegovna Aitieva Nurly Telmanovna – Member of the Board of Directors, Independent Director Bizhanov Yeraly Kdyrbayevich – Member of the Board of Directors Idrissov Salamat Nurmukhanovich – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review of reports on the activities of the Board of Directors and the Board Committees, and on the implementation of Board of Directors resolutions based on 2024 performance. KPI results for the Corporate Secretary and bonuses based on 2024 KPIs. 2. Approval of the Board of Directors Meeting Plan for 2025. 3. Approval of the Development Plan for 2025 of NJSC "Kh. Dosmukhamedov Atyrau University." 4. Approval of the report of the Head of the Internal Audit Service for 2024. Approval of the annual Plan for the Internal Audit Service for 2025. KPI results for the Head of the Internal Audit Service and bonuses based on 2024 KPIs. 5. Determining the term of office of the Vice-Rector for Youth Policy and Social Affairs. 6. Determining the amount of remuneration for the organization auditing the financial statements for 2023. 7. Amending the staffing level. |
14.02. 2025 года, протокол № 1
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 14.02. 2025 года, протокол № 1
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Протокол № 1 от 14.02.2025 года., очное |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1. Утверждение Стратегического плана по реализации Стратегии развития НАО «Атырауский университет им. Х.Досмухамедова» на 2025-2029 годы |
09.04. 2025 года, протокол № 2
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 09.04. 2025 года, протокол № 2
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Протокол № 2 от |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1.Предварительное рассмотрение отчета независимой аудиторской организации по результатам аудита финансовой отчетности за 2024 год и предварительное утверждение годовой финансовой отчетности. |
19.05. 2025 года, решение № 3
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 19.05. 2025 года, решение № 3
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Протокол № 4 от |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1.Определение полномочий руководителя Службы внутреннего аудита |
29.05. 2025 года, протокол № 4
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 29.05. 2025 года, протокол № 4
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Протокол № 4 от |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1.Утверждение отчета по исполнению Плана развития НАО «Атырауский университет имени Х. Досмухамедова» за 2024 год |
16.06. 2025 года, решение № 5
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 16.06. 2025 года, решение № 5
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Решение № 5 от |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1.Определение полномочий руководителя антикоррупционной комплаенс службы |
9.07. 2025 года, протокол № 6
ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 9.07. 2025 года, протокол № 6
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Протокол № 6 от |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор |
1.Заслушивание отчета проректора по академическим вопросам по итогам 2024-2025 учебного года |
31.07. 2025 года, решение № 7ЗАСЕДАНИЕ СОВЕТА ДИРЕКТОРОВ от 31.07. 2025 года, решение № 7
| № и дата Протокола Совета директоров, форма заседания | Члены Совета директоров, участвовавшие в заседании | Рассмотренные вопросы |
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| Протокол № 6 от Решение № 7 от 31.09.2025 года., заочное |
Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор Иванова Анна Олеговна – член Совета директоров Сарбаева Акнур Рахимовна – член Совета директоров Айтиева Нурлы Тельмановна – член Совета директоров, независимый директор Бижанов Ералы Кдирбаевич– член Совета Директоров, независимый директор Идрисов Саламат Нурмуханович – член Совета директоров, Председатель Правления-ректор |
1.Объявление конкурса на должность члена Правления НАО «Атырауский университет им. Х. Досмухамедова» проректора по стратегическому развитию и интернационализации. |
Заседание совета директоров от 25.08. 2025 года, протокол № 8
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№ и дата Протокола Совета директоров, форма заседания |
Члены Совета директоров, участвовавшие в заседании |
Рассмотренные вопросы |
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Решение № 8 от 25.08.2025 года., очное |
Иванова Анна Олеговна – член Совета директоров
Сарбаева Акнур Рахимовна – член Совета директоров
Айтиева Нурлы Тельмановна – член Совета директоров, независимый директор
Бижанов Ералы Кдирбаевич– член Совета Директоров, независимый директор |
1. Проведение конкурса на должность члена Правления – проректора по стратегическому развитию и интернационализации 2. Результаты самооценки деятельности Совета директоров НАО «Атырауский университет им.Х.Досмухамедова» по результатам 2024 года 3. Рассмотрение и утверждение годового отчета НАО «Атырауский университет им.Х.Досмухамедова» за 2024 год 4. Отчет руководителя СВА за 2 квартал 2025 года |
Заседание совета директоров от 27.11. 2025 года, протокол № 9
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№ и дата Протокола Совета директоров, форма заседания
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Члены Совета директоров, участвовавшие в заседании
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Рассмотренные вопросы
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Протокол № 9 от 27.11.2025 года., очное
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Мамраев Бейбит Баймагамбетович – Председатель Совета директоров, независимый директор Иванова Анна Олеговна – член Совета директоров Сарбаева Акнур Рахимовна – член Совета директоров Айтиева Нурлы Тельмановна – член Совета директоров, независимый директор
Бижанов Ералы Кдирбаевич– член Совета Директоров, независимый директор
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1. Утверждение оценки выполнения Плана развития за 2024 год 2. Утверждение уточнений в План развития НАО «Атырауский университет имени Х. Досмухамедова» во втором полугодии 2025 года 3. Отчет руководителя антикоррупционной комплаенс-службы по результатам 3 квартала 2025 года 4. Отчет руководителя Службы внутреннего аудита НАО «Атырауский университет имени Х. Досмухамедова» за 3 квартал 2025 года
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Committee
Strategic Planning Committee
Yerali Kdirbayevich Bizhanov – Committee Chairman, Board Member, Independent Director
Eldar Myrzabekovich Tulekov – Committee Member, Board Member
Salamat Nurmukhanovich Idrissov – Committee Member, Board Member
Committee work plan:
Human Resources, Remuneration, and Social Issues Committee
* Beibit Baymagambetuly Mamrayev - Committee Chairman, Member of the Board of Directors
* Nurly Telmankyzy Aitiyeva - Member of the Board of Directors, Independent Director
* Yeraly Kydyrbayuly Bizhanov - Committee Member, Member of the Board of Directors, Independent Director
Committee Work Plan
Audit Committee
* Nurly Telmankyzy Aitiyeva - Member of the Board of Directors, Independent Director
* Beibit Baymagambetuly Mamrayev - Committee Chairman, Member of the Board of Directors
* Yeraly Kydyrbayuly Bizhanov - Committee Member, Member of the Board of Directors, Independent Director
ZHANGULIM IDAYATOVNA YERDESHOVA
Education:
Khalel Dosmukhamedov Atyrau State University (2002)
Specialization: Law
Professional Experience:
- Lecturer, Department of Civil Law Disciplines, Khalel Dosmukhamedov Atyrau State University (2002–2005)
- Senior Lecturer, Department of Civil Law Disciplines, Khalel Dosmukhamedov Atyrau University (2005–2022)
- Head of Public Procurement and Supply Department (2013–2014)
- Chief Legal Counsel (Personnel Reserve), Fircroft Engineering Services LLP
Contacts:
Tel.: +7 701 563 38 88
E-mail: zh.yerdeshova@asu.edu.kz
GULZHAINAP AMANZHANOVNA TELISHEVA
Head of the Internal Audit Service
Education:
1992 – Samara Institute of Economics, Specialization: Accounting and Business Analysis, Economist
2010 – Khalel Dosmukhamedov Atyrau State University, Specialization: Law, Bachelor of Laws
Professional Experience:
Worker, Oil and Gas Production Department “Makatmunaigas,” Makat District (1985–1986)
Student, Samara Institute of Economics, Samara, Russia (1986–1992)
Senior Tax Inspector, State Tax Inspectorate of Makat District (1992–1993)
Senior Auditor-Controller, Atyrau Regional Department of the State Financial Control Committee under the Cabinet of Ministers of the Republic of Kazakhstan (1993–1994)
Senior Auditor-Controller, Department for Agricultural Enterprise Audits, Atyrau Region (1994–1996)
Senior Auditor-Controller, Financial and Currency Control Committee of the Ministry of Finance of the Republic of Kazakhstan (1996–1997)
Senior Auditor-Controller, Budget Institutions Audit Department, Atyrau Region (1997–1998)
Lead Auditor, Chief Auditor, Atyrau Regional Treasury Department (1998–2000)
Chief Auditor-Controller, Ministry of Finance of the Republic of Kazakhstan (2000–2005)
Chief Specialist – Chief Auditor, Financial Control and Public Procurement Department of Atyrau Region (2008–2010)
Chief Specialist – Lawyer, Financial Control Inspectorate of Atyrau Region (2010–2011)
Chief Specialist – Chief Auditor, Financial Control Inspectorate of Atyrau Region (2011–2016)
Chief Specialist, Department of Internal State Audit of Atyrau Region (2016–2017)
Head of Public Procurement Compliance Audit Department (2017–2018)
Head of Desk Audit Department (2018–2021)
Head of Internal Audit Service, Non-Commercial Joint Stock Company “Khalel Dosmukhamedov Atyrau University” (since May 2021)
SHYNGYS NURZHANOVICH MUKHAMBETKALIYEV
Education:
Khalel Dosmukhamedov Atyrau State University, Law (2004–2008)
Atyrau Engineering and Humanities Institute, Economics (2010–2012)
Professional Experience:
- Lawyer, PC “GazsantekhMontazh” (2008)
- Specialist, Department of Customs Control, Atyrau Region (2008–2011)
- Inspector, Department for Combating Economic and Corruption Crimes (Financial Police) (2011–2012)
- Operations Manager, IceTransHolding LLP (2012–2013)
- Chief Specialist, Committee on Legal Statistics and Special Records of the Prosecutor General’s Office of the Republic of Kazakhstan (2013–2014)
- Lawyer, AyanArs LLP (2014)
- Head of Legal Services, Municipal Enterprise “AtyrauSuArnasy” (2014–2018)
- Head of Public Procurement Department, Professional Militarized Emergency Rescue Service (2018–2019)
- Deputy Director, AyanArs LLP (2019)
- Director, BS-Ars LLP (2020)
- Chief Specialist, Department of Internal State Audit of Atyrau Region (2020)
- Legal Consultant, Atyrau ZhBI-2005 LLP (2021)
- Acting Head of Ethics and Anti-Corruption Service, Khalel Dosmukhamedov Atyrau University (2021)
- Head of Anti-Corruption Compliance Service, Khalel Dosmukhamedov Atyrau University (since 2021)
SALAMAT NURMUKHANOVICH IDRISSOV
Member of the Board of Directors Chairman of the Management Board – Rector
Education:
- Khalel Dosmukhamedov Atyrau State University (1996), Mathematics and Informatics Candidate of Pedagogical Sciences (2009)
- Associate Professor in Pedagogy (2018)
Professional Experience:
- Lecturer, Department of Informatics (1996)
- Senior Lecturer (1998)
- Director of University Printing House (2000)
- Director, Center for New Information Technologies (2003)
- Associate Professor (2006)
- Dean, Faculty of Physics, Mathematics and Information Technologies (2009)
- Dean, Faculty of Distance Learning (2012)
- Director, Administrative and Operations Department (2013)
- Vice-Rector for Research (2016–2019)
- Rector (since December 31, 2019)
Other Positions:
- Member, Atyrau Regional Election Commission (since 2015)
- Chairman, Consultative Council under the Prosecutor’s Office of Atyrau Region (since 2020)
- Deputy of Atyrau Regional Maslikhat from the AMANAT Party
ASKHAT YERALIYEVICH CHUKUROV
Member of the Management Board Vice-Rector for Academic Affairs
Education:
- L.N. Gumilyov Eurasian National University – Bachelor’s Degree (2011), Master’s Degree (2013)
- S. Toraighyrov Pavlodar University – Doctoral Degree (2020)
Professional Experience:
- Director of Training Center, RAIYM GROUP LLP (2012–2013)
- Chief Specialist, ENU (2013–2014)
- Deputy Director for Academic Affairs, ENU (2014–2015)
- Head of Career and Business Partnership Department, ENU (2015)
- Deputy Dean, Faculty of Natural Sciences, ENU (2015–2016)
- Director, Career Planning and Competence Center, Atyrau State University (2016)
- Director, Department of Academic Affairs (2016–2017)
- Vice-Rector for Academic Affairs (since 2022)
LYAILA YERBULATOVNA KOYSHYGULOVA
Member of the Management Board Vice-Rector for Social Affairs and Youth Policy
Education:
- Khalel Dosmukhamedov Atyrau State University (1990), Russian Language and Literature
- Candidate of Pedagogical Sciences (2004)
- Associate Professor (2018)
Professional Experience:
- School Teacher (1990–1993)
- Methodologist (1993–1994)
- Lecturer → Associate Professor, Department of Pedagogy (1995–2011)
- Head of Registrar’s Office (2011–2013)
- Dean, Faculty of Innovative Education (2013–2018)
- Vice-Rector for Social Affairs and Youth Policy (since 2021)
KANSULU MUSAYEVNA UTEPKALIYEVA
Member of the Management Board Vice-Rector for Research and International Relations
Education:
- Khalel Dosmukhamedov Atyrau State University (1998), Informatics and Management
- Al-Farabi Kazakh National University (2006), Economic Theory
- Candidate of Economic Sciences (2007)
Professional Experience:
- Lecturer → Senior Lecturer (1998–2007)
- Head of Department, Finance, Credit and Accounting (2009–2012)
- Dean, Faculty of Economics and Law (2012–2020)
- Vice-Rector for Academic Affairs (2020)
- Vice-Rector / Digital Officer (2021–2023)
Bakhyt Omirkhanovich Altynbasov
Vice-Rector for Strategic Development and Internationalization
Education
- Completed a Doctoral Program in Educational Leadership and Management at the University of Bristol (United Kingdom).
- Dissertation title: “Transforming Public Universities in Kazakhstan through the Introduction of a Corporate Governance Approach: An Elite Interview-Based Study” (2019-2024).
- Awarded the academic title of Associate Professor by the Ministry of Education and Science of the Republic of Kazakhstan (2016).
- Awarded the degree of Candidate of Legal Sciences by the Ministry of Education and Science of the Republic of Kazakhstan (2008).
- Earned a Master’s degree in Law (Civil Law and Civil Procedure) from the Kazakh Humanities and Law University, Almaty (2001-2002).
- Graduated with Honors in Law from the Kazakh State Law Academy, Almaty (1998-2001).
- Graduated with Honors in Accounting and Audit from M.Kh. Dulaty Taraz State University, Taraz (1993-1998).
Professional Experience
- Head of the Department of Theory and History of State and Law, Constitutional Law, Associate Professor at L.N. Gumilyov Eurasian National University, Astana (2015-2025).
- Director of the S. Zimanov Research Center for Educational Legislation at L.N. Gumilyov Eurasian National University, Astana (2012-2015).
- Head of the Department of Theory and History of State and Law, Constitutional Law at L.N. Gumilyov Eurasian National University, Astana (2010-2012).
- Deputy Dean for Research at L.N. Gumilyov Eurasian National University, Astana (2009-2010).
- Senior Lecturer, Department of International Law, Ablai Khan Kazakh University of International Relations and World Languages, Almaty (2006-2009).
- Senior Lecturer, Department of Legal Support for Transport and Customs Services, M. Tynyshpayev Kazakh Academy of Transport and Communications, Almaty (2004-2006).
- Lecturer, Department of State and Law Disciplines, M.Kh. Dulaty Taraz State University, Taraz (2002-2004).
ROZA DZHOLDASKALIYEVNA ISMAGAMBETOVA
Member of the Management Board Chief Accountant
Education:
- Atyrau Institute of Oil and Gas (2009), Management
Professional Experience:
- Accountant (2002–2015)
- Deputy Chief Accountant (2016–2020)
- Chief Accountant (since 2021)
YERBOL TEMIRGALIEVICH NURPEISOV
Secretary of the Management Board
Education:
- Atyrau Institute of Oil and Gas (1995), Mining Engineer-Geophysicist
- Kazakh Institute of Law and International Relations (1999), Lawyer
- Candidate of Technical Sciences (2010)
Professional Experience:
- Lecturer → Associate Professor, Atyrau Institute of Oil and Gas (1995–2020)
- Dean, Technological Faculty (2014–2015)
- Vice-Rector for Strategic Development and Leadership, Atyrau University of Oil and Gas (2017–2019)
- Head of HR Management and Development Department, Khalel Dosmukhamedov Atyrau University (since 2020)
Corporate documents
Board of Directors Meeting Schedule
Tuition Fees for the Relevant Academic Year
Internal Audit Department Plan
Corporate events
June 24, 2020
Pursuant to Resolution of the Government of the Republic of Kazakhstan No. 752 dated October 11, 2019 “On Certain Issues of Higher Education Institutions of the Ministry of Education and Science of the Republic of Kazakhstan,” and Order No. 344 dated June 2, 2020 of the Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan “On the Establishment of the Non-Commercial Joint Stock Company ‘Kh. Dosmukhamedov Atyrau University’,” on June 24, 2020, the Republican State Enterprise on the Right of Economic Management “Atyrau State University named after Khalel Dosmukhamedov” completed its reorganization through transformation into the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
July 24, 2020
The Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” announces the state registration by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market of the issue of declared shares of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
A Certificate of State Registration of Securities Issue No. KZ70VGZ00000293 dated August 24, 2020, was issued.
The issue consists of 3,899,617 (three million eight hundred ninety-nine thousand six hundred seventeen) ordinary shares assigned the international identification number (ISIN) KZ46VZE00000137.
The nominal value of one share is 1,000 (one thousand) tenge.
September 23, 2020
The Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” announces a decision adopted by the Ministry of Education and Science of the Republic of Kazakhstan, which holds 100% of the Company’s shares.
By Order of the Minister of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020 “On Certain Issues of the Board of Directors of the Non-Commercial Joint Stock Company ‘Kh. Dosmukhamedov Atyrau University’,” the composition of the Board of Directors was determined in the amount of six (6) members.
The following members were elected to the Board of Directors:
1. Adlet Zhunisovich Toibayev – Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan;
2. Beibit Baymagambetovich Mamrayev – Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan, Independent Director (upon consent);
3. Anna Olegovna Ivanova – Head of the Department of State Property Monitoring, Trust Management and Concessions of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan (upon consent);
4. Satkan Ibraevich Yesengaliyev – Head of the Education Department of Atyrau Region (upon consent);
5. Elvira Kalmakhanovna Saparbekova – Head of the Department for Control in Higher and Postgraduate Education of the Committee for Quality Assurance in Education and Science of the Ministry of Education and Science of the Republic of Kazakhstan (upon consent);
6. Eldar Aitkaliyevich Nurmukanov – Technical Director of QAZ PROTECTORS LLP, Independent Director (upon consent).
September 30, 2020
In accordance with the decision of the Board of Directors dated September 30, 2020 (Minutes No. 1), Adlet Zhunisovich Toibayev, Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
September 30, 2020
In accordance with the decision of the Board of Directors dated September 30, 2020 (Minutes No. 1), Aiman Amangeldievna Musayeva was appointed Corporate Secretary of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
October 5, 2020
In accordance with the decision of the Board of Directors dated September 25, 2020 (Minutes No. 1), a competition was announced for the position of Chairman of the Management Board – Rector of Kh. Dosmukhamedov Atyrau University.
December 25, 2020
In accordance with the decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated December 22, 2020 (Minutes No. 4), a competition was announced for the following Management Board member positions:
• Vice-Rector for Social Affairs and Youth Policy
• Vice-Rector for Research and International Relations
• Chief Accountant
December 28, 2020
By Order of the Sole Shareholder No. 170-ЖҚ dated December 28, 2020, Candidate of Pedagogical Sciences, Associate Professor Salamat Nurmukhanovich Idrissov was appointed Chairman of the Management Board – Rector of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
December 29, 2020
By Order of the Sole Shareholder No. 554 dated December 29, 2020 “On Amendments and Additions to the Order of the Ministry of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020,” Salamat Nurmukhanovich Idrissov, Chairman of the Management Board – Rector of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University,” was included in the composition of the Board of Directors.
January 15, 2021
By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated January 15, 2021 (Minutes No. 1), the following appointments were made:
• Member of the Management Board – Vice-Rector for Social Affairs and Youth Policy – Candidate of Pedagogical Sciences, Associate Professor Lyaila Yerbulatovna Koyshygulova;
• Member of the Management Board – Vice-Rector for Research and International Relations – PhD Didar Galymovich Batryshev;
• Member of the Management Board – Chief Accountant – Roza Dzholdaskaliyevna Ismagambetova.
April 7, 2021
By Order No. 152 dated April 7, 2021, issued by the Ministry of Education and Science of the Republic of Kazakhstan as the Sole Shareholder of “Kh. Dosmukhamedov Atyrau University,” and pursuant to Public Procurement Contract No. 151 dated March 31, 2021, the auditing organization LLP “Zhana Audit” was appointed to conduct the audit of the Company’s annual financial statements for 2020.
April 19, 2021
“Kh. Dosmukhamedov Atyrau University” announces a decision adopted by the Ministry of Education and Science of the Republic of Kazakhstan, which holds 100% of the Company’s shares (Sole Shareholder).
By Order of the Minister of Education and Science of the Republic of Kazakhstan No. 171 dated April 19, 2021, the Corporate Governance Code for Non-Commercial Joint Stock Companies in the Field of Higher and Postgraduate Education was approved.
June 14, 2021
By Order of the Sole Shareholder No. 287 dated June 14, 2021, the annual financial statements of “Kh. Dosmukhamedov Atyrau University” for 2020 were approved.
June 30, 2021
By decision of the Board of Directors of “Kh. Dosmukhamedov Atyrau University” dated June 30, 2021 (Minutes No. 6), the powers of Didar Galymovich Batryshev, Member of the Management Board – Vice-Rector for Research and International Relations, were terminated ahead of schedule.
July 16, 2021
“Kh. Dosmukhamedov Atyrau University” announces a decision adopted by the Ministry of Education and Science of the Republic of Kazakhstan, which holds 100% of the Company’s shares (Sole Shareholder).
By Order of the Minister of Education and Science of the Republic of Kazakhstan No. 346 dated July 16, 2021, the following amendments and additions were made to Order No. 171 dated April 19, 2021 “On Approval of the Corporate Governance Code for Non-Commercial Joint Stock Companies in the Field of Higher and Postgraduate Education”:
Clause 1 was revised to read as follows:
“The Corporate Governance Code for Non-Commercial Joint Stock Companies in the Field of Higher and Postgraduate Education (hereinafter – the Code) is a set of rules guiding the activities of a non-commercial joint stock company in the field of higher and postgraduate education (hereinafter – the Company) in its internal relations and in relations with stakeholders. The Code has been developed in accordance with the Law of the Republic of Kazakhstan ‘On Joint Stock Companies.’”
Clause 50 was revised to read as follows:
The Board of Directors must include independent directors.
The Board shall consist of at least three members.
At least thirty percent of the Board members must be independent directors.
The number of independent directors must be sufficient to ensure independence in decision-making and fair treatment of the Sole Shareholder.
The composition of the Board shall observe gender balance.
Independent directors must be free from any material interests or relationships with the Company, its management, or its ownership that could compromise independent judgment.
An independent director is a person possessing sufficient professionalism and autonomy to make independent and objective decisions free from the influence of shareholders, the executive body, or other stakeholders.
Requirements for independent directors are established in accordance with the legislation of the Republic of Kazakhstan and the Company’s Charter.
Independent directors actively participate in discussions on matters involving potential conflicts of interest (preparation of financial and non-financial reporting, related-party transactions, nomination of Management Board members, determination of remuneration for Management Board members).
Independent directors are elected as chairpersons of key Board committees – Audit, Nomination, and Remuneration Committees – and may serve as members of other committees.
An independent director shall monitor the possible loss of independent status and promptly notify the Chairman of the Board of Directors if such circumstances arise.
If circumstances affecting independence occur, the Chairman of the Board of Directors shall immediately inform the shareholders for appropriate decision-making.
The Code was supplemented with Clause 56-1 as follows:
“The agreement with members of the Board of Directors – independent directors – shall be concluded by the Chairman of the Management Board – Rector (President-Rector) of the Company.”
November 5, 2021
By decision of the Board of Directors of “Kh. Dosmukhamedov Atyrau University” dated November 5, 2021 (Minutes No. 9), PhD Yelaman Kanatovich Aibuldinov was elected Member of the Management Board – Vice-Rector for Research and International Relations.
December 31, 2021
By Order of the Sole Shareholder No. 628 dated December 31, 2021, amendments were made to Order No. 408 of the Minister of Education and Science of the Republic of Kazakhstan dated September 23, 2020 “On Issues of the Boards of Directors of Certain Non-Commercial Joint Stock Companies.”
In the composition of the Board of Directors of “Kh. Dosmukhamedov Atyrau University,” the position:
“Adlet Zhunisovich Toibayev – Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan”
was replaced with:
“Yerzhan Amirbekuly – Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan.”
January 28, 2022
In accordance with the decision of the Board of Directors dated January 28, 2022 (Minutes No. 2), Yerzhan Amirbekuly, Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
May 16, 2022
By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated May 16, 2022 (Minutes No. 4), Roza Dzholdaskaliyevna Ismagambetova was elected Member of the Management Board – Chief Accountant.
May 26, 2022
By Order of the Sole Shareholder No. 238 dated May 26, 2022, the annual financial statements of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” for 2021 were approved.
June 9, 2022
By decision of the Sole Shareholder No. 68-ЖҢ dated June 9, 2022, Askhat Yeraliyevich Chukurov was appointed Member of the Management Board – Vice-Rector for Academic Affairs of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
July 14, 2022
By decision of the Sole Shareholder No. 325 dated July 14, 2022, the powers of Satkan Ibraevich Yesengaliyev as a member of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” were terminated ahead of schedule.
October 4, 2022
By decision of the Sole Shareholder No. 90 dated October 4, 2022, Clause 7 of the Charter of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” was amended to read as follows:
“The authorized body in the relevant sector exercising the rights of ownership and use of 100% of the state-owned shareholding of the Company shall be the Ministry of Science and Higher Education of the Republic of Kazakhstan.”
February 9, 2023
By decision of the Sole Shareholder No. 45 dated February 9, 2023, the powers of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” were terminated ahead of schedule.
The number of members of the Company’s Board of Directors was determined to be six (6) persons for a term of three years.
February 22, 2023
In accordance with the decision of the Board of Directors dated February 22, 2023 (Minutes No. 1), Beibit Baymagambetovich Mamrayev, Member of the Board of Directors, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
March 9, 2023
By Order of the Sole Shareholder, the remuneration of the Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” was established in the amount of 800,000 (eight hundred thousand) tenge.
May 10, 2023
By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated May 10, 2023, the powers of Yelaman Kanatovich Aibuldinov, Member of the Management Board – Vice-Rector for Research and International Relations, were terminated ahead of schedule.
July 14, 2023
By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated July 14, 2023 (Minutes No. 5), Kansulu Musayevna Utepkaliyeva was elected Member of the Management Board – Vice-Rector for Research and International Relations.
July 25, 2023
By Order of the Sole Shareholder No. 339 dated July 25, 2023, the annual financial statements of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” for 2022 were approved.
January 15, 2024
By Order of the Sole Shareholder No. 20 dated January 15, 2024, the amount of remuneration for the Chairman of the Board of Directors of JSC “Khalel Dosmukhamedov Atyrau University” was determined at 800,000 (eight hundred) thousand tenge.
April 22, 2024
By Order of the Sole Shareholder No. 184 dated April 22, 2024, the powers of Board of Directors member Bolat T. Tokezhanov were terminated early. Aknura R. Sarbayeva was elected as a member of the Board of Directors.
April 26, 2024
By Order of the Sole Shareholder No. 199 dated April 26, 2024, the audit organization conducting the audit of the annual financial statements of JSC “Khalel Dosmukhamedov Atyrau University” was determined to be LLP “UHY SAPA Consulting”.
May 27, 2024
By Order of the Sole Shareholder No. 255 dated May 27, 2024, the annual financial statements of JSC “Khalel Dosmukhamedov Atyrau University” for 2023 were approved.
June 14, 2024
By decision of the Board of Directors dated June 14, 2024 (Protocol No. 6), the implementation of the 2023 Development Plan was approved.
August 8, 2024
By Order of the Sole Shareholder No. 398 dated August 8, 2024, the Corporate Governance Code of JSC “Khalel Dosmukhamedov Atyrau University” was approved.
February 14, 2025
By Order of the Sole Shareholder No. 53 dated February 14, 2025, amendments and additions were made to Clause 41 of the Corporate Governance Code of JSC “Khalel Dosmukhamedov Atyrau University”.
March 6, 2025
By Order of the Sole Shareholder No. 93 dated March 6, 2025, the organization conducting the audit of the annual financial statements for 2024 was determined to be LLP “AVM AUDIT”.
May 28, 2025
By Order of the Sole Shareholder No. 32-ж/қ dated May 28, 2025, the term of office of Vice-Rector for Academic Affairs Askhat Yeraliyevich Chukurov was extended for 3 years.
May 16, 2025
By Order of the Sole Shareholder No. 245 dated May 16, 2025, the annual financial statements of JSC “Khalel Dosmukhamedov Atyrau University” for 2024 were approved.
August 25, 2025
By decision of the Board of Directors dated August 25, 2025 (Protocol No. 6), Bakhyt O. Altynbasov was elected as a member of the Management Board, Vice-Rector for Strategic Development and Internationalization.
By Order No. 7 of the Sole Shareholder dated January 12, 2026, the powers of the Board of Directors of Kh. Dosmukhamedov Atyrau University NJSC were prematurely terminated and the Board of Directors was restructured to consist of six members for a term of three years.
January 20, 2026
In accordance with the Board of Directors' resolution dated January 20, 2026 (Minutes No. 2), Beibit Baimagambetovich Mamrayev, a member of the Board of Directors, was elected Chairman of the Board of Directors of Kh. Dosmukhamedov Atyrau University NJSC.
January 29, 2026
In accordance with Order No. 38 of the Sole Shareholder dated January 29, 2026, the remuneration amount for the Chairman of the Board of Directors of Kh. Dosmukhamedov Atyrau University NJSC was determined.