The Board Performance Evaluation Policy of Tradenet Maldives Corporation Limited provides a framework for evaluating the performance of the Board and individual Board Directors. This Policy ensures compliance with The Code of Corporate Governance for State Owned Enterprises, adopts best practices, and aims to achieve good corporate governance and long-term value creation. It covers the evaluation of individual directors based on factors like service, control, strategy, and stakeholder interests, and evaluates the Board's overall performance on decision-making, control systems, governance structure, and effectiveness. Adherence to this Policy is crucial for maintaining high standards of governance.