Evaluation of the activities of the Board of Directors

The Board of Directors, committees and members of the Board of Directors are evaluated on an annual basis, in case of initiation of an appropriate assessment by the Chairman of the Board of Directors of the Holding. At the same time, at least once every three years, the assessment is carried out with the involvement of an independent professional organization.

Evaluation is one of the main tools for improving the professionalism of the Board of Directors and its individual members.

On November 25, 2021, the Board of Directors of Baiterek NMH JSC (Minutes No. 07/21) decided to conduct an independent assessment of the activities of the Board of Directors, its committees and members of the Board of Directors of Baiterek NMH JSC for 2021 on its own by means of a questionnaire on time until December 31, 2021.

The results of an independent assessment of the activities of the Board of Directors, its committees and members of the Board of Directors of Baiterek NMH JSC for 2021