113 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited The scope of responsibility for Anti-Corruption action is as follows: 1. The Board of Directors is responsible for putting in place a comprehensive Anti-Corruption Policy and ensuring that an effective Anti-Corruption Guideline is implemented. 2. The Corporate Governance and Sustainability Committee is responsible for the following: 2.1 Reviewing the Ant i-Corrupt ion Pol icy, providing useful recommendations and revising the Anti-Corruption Policy to be practical and up to date before proposing to the Board of Directors. 2.2 Considering the corruption risks and their mitigation measures before reporting to the Board of Directors. 3. The Audit Committee is responsible for monitoring a compliance with the Anti-Corruption Policy and Guideline, ensuring that the Company’s internal audit and control system follow the Anti-Corruption Policy and Guideline and reporting to the Board of Directors. 4. The Management is responsible for the following: 4.1 Putting the Anti-Corruption Guideline in place. 4.2 Reviewing Anti-Corruption Policy, corruption risks and their mitigation measures, providing useful recommendations and revising them to be practical and up to date before proposing to the Corporate Governance and Sustainability Committee. 4.3 Supporting and encouraging the Personnel to adhere to the Anti-Corruption Policy and Guideline by managing systems and procedures to be in accordance with the good corporate governance principles and implanting Anti-Corruption in corporate culture.
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