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

On June 23, Sarsen Amanzholov East Kazakhstan University held a meeting of the Board of Directors.

During the meeting, important issues related to the strategic and managerial areas of the University’s activities were considered. In particular, the Admission Rules of the Non-Profit Limited  Company “Sarsen Amanzholov East Kazakhstan University” were discussed and approved.

The meeting also included a report on the current state of the risk management system for the first and second quarters of 2026. In addition, the University’s Sustainable Development Report for the first half of 2026 was reviewed and approved.

The 2026 KPI map for the Member of the Board – Vice Rector for Academic Affairs was also approved. Furthermore, a report on the implementation of the principles of the Corporate Governance Code in 2025 was presented.

The results of a comprehensive assessment of the activities of the Board of Directors and the Management Board, the Corporate Secretary, the Internal Audit Service, and the Anti-Corruption Compliance Service were also reviewed.

Following the meeting, the importance of continuing efforts to improve the effectiveness of corporate governance at the University and strengthen the principles of transparency and accountability was emphasized.