The importance of sound corporate governance to the expansion of the company is recognized by Sirius Oil and Gas. As a result, the Board supports high corporate governance standards as part of its role. To get this right for our stakeholders, we need clearly defined roles and responsibilities, non-executive independence, diversity in the boardroom and at work, an open and transparent culture, and the work of our committees in implementing the Company’s values and policies across Sirius Oil and Gas.

Non-executive directors need to have a thorough understanding of the business and its relationships with key stakeholders in addition to their work in the boardroom. They should therefore take advantage of opportunities to communicate with shareholders, important clients, and staff members at all levels of the company.

Corporate governance is highly valued by Sirius Oil and Gas. To uphold and advance the interests of all shareholders and foster confidence in Sirius Oil and Gas, effective communication between management and the control and audit authorities is crucial. meets the requirements of Kazakhstan’s Code of Corporate Governance, which aims to create an ethical and transparent management and control system that generates long-term value. The corporate structure was altered to a holding company in 2022. A flat, clear-cut, and visible management structure is made possible by the management holding. We can concentrate on customer needs and market demands because of quicker decision-making processes and increased accountability.