In 2021, JSC NMC Tau-Ken Samruk conducted an independent diagnostics of corporate governance for 2020-2021, and was assigned with the BB rating.
Since 2022, the practice of conducting an annual self-assessment of the company’s Board of Directors has been introduced, which allows the Board of Directors to develop objective assessments of its own activities.
In October 2023, the Board of Directors approved an Action Plan for pe4formance evaluation of the Board of Directors and its Committees, the Chairman, members of the Board of Directors and the Corporate Secretary of JSC NMC Tau-Ken Samruk.
Based on the results of the performance evaluation of the Board of Directors of JSC NMC Tau-Ken Samruk for 2023, the rating was determined at the level of “AA” (96%) – the Board of Directors meets in all material aspects almost all the established criteria, and there is sufficient evidence that the Board of Directors is working effectively, at the same time, there is a number of aspects that the Board of Directors and the Executive body need to pay attention to: development strategy, staff development, structure and composition of the Board of Directors and its Committees, management of subsidiaries, training of members of the Board of Directors.