Corporate governance practice

The Company has the Policy on improving the qualifications of members of the Board of Directors of Tau-Ken Samruk JSC and attraction of external experts by the Board of Directors, the purpose of which is to increase the performance and reasonableness of decisions of the Board of Directors of the Company by introducing a systematic, structured and transparent mechanism for developing the skills and qualifications of members of the Board of Directors and exercising their right to attract external experts if the issues considered by the Board of Directors require external professional and independent expertise.

According to the Policy on Professional Development of Members of the Board of Directors of JSC NMC Tau-Ken Samruk and the involvement of external experts, an independent director has the right to improve his qualifications at the expense of the Company.

On August 7, 2020, members of the Company’s Board of Directors took part in the training “International Sustainability Best Practice for the Top Management of the Company”.