The Board of Directors is the governing body of "M.S. Narikbayev KAZGUU University" JSC. The Board of Directors determines the strategic goals, priority directions for the development of the Company and establishes the main guidelines for the Company’s activities for the long term. The Board of Directors exercises control over the activities of the Company and the Management Board. In order to facilitate the effective performance of the functions of the Board of Directors, the following Committees have been created: Audit Committee, Personnel and Remuneration Committee, Strategic Planning Committee, other committees at the discretion of the Board of Directors and the requirements of the current Legislation of the Republic of Kazakhstan. The Board of Directors carries out its functions in accordance with the law, the Company's Charter, the Corporate Governance Code, the Regulations on the Board of Directors and other internal documents of the Company.
In order to effectively organize the activities of the Board of Directors and interaction of the Management Board with Shareholders, the Board of Directors appoints a Corporate Secretary.
The Corporate Secretary is accountable to the Board of Directors and independent of the Management Board. The Corporate Secretary carries out his activities on the basis of legislation, the Charter of the Company, the Code of Corporate Governance, the Regulations on the Corporate Secretary and other internal documents of the Company
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