A MEETING OF THE BOARD OF DIRECTORS WAS HELD AT AMANZHOLOV UNIVERSITY

A meeting of the Board of Directors was held at Sarsen Amanzholov East Kazakhstan University. By the decision of the Sole Shareholder No. 82 dated February 20, 2026, a new composition of the Board of Directors was approved.

During the meeting, independent director Amerkhan Rakhimzhanov was elected Chairman of the Board of Directors. The Chairman coordinates the activities of the Board, defines its strategic priorities, and is responsible for the effective implementation of adopted decisions. Among the priority tasks is also ensuring open and productive dialogue between members of the Board, the Sole Shareholder, and the university’s management.

Committees on strategic planning, personnel and remuneration, and an audit committee were established under the Board of Directors. These committees review key issues within their competence and prepare recommendations for the Board of Directors. The Strategic Planning Committee and the Personnel and Remuneration Committee are headed by Talgatbek Abaydildin. Amerkhan Rakhimzhanov was appointed Chairman of the Audit Committee.

The adopted decisions are aimed at improving the university’s corporate governance system, effectively implementing its strategic development, and increasing the transparency and accountability of management processes.