General Meeting - the supreme body of the Association, which has the right to take decisions on all matters of the Association's activities.
Competence of the General Meeting:
- Acceptance, introduction of amendments and additions to the Memorandum of Association and the Charter, as well as the adoption of their new version
- Election and dismissal of the President of the Association and members of the Management Board, members of the Audit Commission
- Discussion of the financial statements
- Approval of the strategic programs of the Association
- Decision-making on the establishment and opening and closing of branches and representative offices
- Approval of the Agenda for regular and extraordinary General Meetings of the Association
- Hearing of the general report on the activities of the Association
The Presidium –control, supervisory and arbitration body.
The Board elects the Presidium of the Association for a period of 5 years.
Presidium functions:
- Assistance to the Association in cooperation with public authorities and management of non-governmental, public and international organizations
- Promoting the implementation of the program documents adopted by the General Meeting and / or the Board of the Association
- Monitoring of the implementation of the association's statutory responsibilities and tasks of the Association
- Attracting funds to finance the Association and ensuring the formation of the material and technical basis of the Association
- Decision on granting state awards on behalf of the Association and the Association for the award-winning
- Arbitration functions in resolving disputes between members of the Association
Composition of the Presidium
Batpenova Gulnar
• President of Kazakhstan Association of Dermatovenerologists, Dermatocosmetologists
• Honored Worker of the Republic of Kazakhstan
• Chief external dermatovenereologist of the Health Department of Astana
• Chairman of the Dissertation Council at JSC "Astana Medical University"
• Member of the European Academy of Dermatology and Venerology (EADV)
• Member of the Coordinating Council of Dermatovenerologists of CIS countries
• Member of the International Society of Dermatology (ISD)
• Member of the international editorial board of the journal "Bulletin of Dermatology and Venereology" of the Russian Federation
• Honorary member of the Association of Dermatovenerologists of Uzbekistan
• Doctor of Medical Sciences, Professor
Tarkina Tatyana
•Doctor of Medical Sciences
• Associate Professor of the Department of Dermatovenereology of JSC " Astana Medical University"
• Member of the European Academy of Dermatology and Venerology (EADV)
• Member of the International Society of Dermatology (ISD)
• Member of the Expert Council
Jetpisbaeva Zulfiya
• Academic Secretary of the Dissertation Council at JSC " Astana Medical University"
• Associate Professor of the Department of Dermatovenereology of JSC "Medical University Astana"
• Member of the European Academy of Dermatology and Venerology (EADV)
• Member of the International Society of Dermatology (ISD)
• Member of the Expert Council