In the frame of the comprehensive process of assessment the effectiveness of the Board of Directors, the Action Plan for assessment the performance of the Board of Directors and its Committees, the Chairman, members of the Board of Directors and the Corporate Secretary of Tau-Ken Samruk NMC JSC for 2019–2020 was developed and approved.
The purpose of the assessment is to determine the degree of efficiency of the activity and to improve the quality of work of the Board of Directors, its Committees, the Chairman, each member of the Board of Directors and Corporate Secretary, and, as a consequence, to increase the contribution of the Board of Directors in the long-term value growth and sustainable development of the Company.
The Action for assessment the performance of the Board of Directors and its Committees, the Chairman, members of the Board of Directors and the Corporate Secretary of Tau-Ken Samruk NMC JSC for 2019–2020 has been prepared in accordance with the Methodology for diagnostics of the corporate governance in legal entities, more than fifty percent of the voting shares of which are directly or indirectly owned by SamrukKazyna JSC, approved by the decision of the Board of the Fund dated September 26,2016 No. 35/16.
The plan includes the assessment activities, approaches and tools of the assessment carrying out, as well as deadlines for the activities execution.
