Corporate governance
The Center has a status of Join-Stock Company (hereinafter - Company).
The organizational structure is determined by development strategies of Kazakhstan’s healthcare, i.e. by increasing efficiency of the healthcare management, and is presented by absolutely new system of corporate governance, which clearly shares medical, operational and financial activities. This approach ensures collegiality and transparency in decision-making.
The key element of corporate governance is Board of Directors of the Company, which approves and controls implementation of the Development strategy of the Company, exercises protection of rights of the Sole shareholder, facilitates corporate conflicts’ resolution, also ensures effective functioning of the executive body – Executive Board.
The Executive Board is a collegial executive body of the Company which manages its daily activities, acts on behalf of the Company and the Sole shareholder. The Board of Directors is accountable to the latter and the Board of Directors of the Company.
In accordance with legislation of the Republic of Kazakhstan and the Statute of JSC “Republic Diagnostic Center” the Board of Directors is a governing body of the Company.
The Sole shareholder is JSC “National Medical Holding” presented by the Board of Directors of the Holding.
