The corporate governance system in JSC NMC Tau-Ken Samruk is built in such a way that provides proper management and control, as well as a system of relationships between the executive body, Board of Directors, Sole Shareholder (Samruk-Kazyna JSC) and stakeholders. The corporate governance system is aimed at the growth of long-term value and sustainable development. Corporate governance is based on efficiency, effectiveness and transparency. For more detailed information about the corporate governance structure, please see the section: Corporate Governance – Structure.
The Sole Shareholder of JSC NMC Tau-Ken Samruk is Samruk-Kazyna JSC.
The general management of the company’s activities is carried out by the Board of Directors, the institutes of independent directors and committees of the Board of Directors are actively functioning.
The company has established the work of the Corporate Secretary, Internal Audit Service, Compliance Officer and Ombudsman.
The collegial executive body is the Management Board. For more detailed information about the organizational structure of the company, please see the section: Company – Organizational Structure.