47 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited 1. 2. 1.7 Lead Independent Director The Lead Independent Director has the following duty and responsibility: Lead Independent Director serves a term of three years starting from appointment date. Upon end of term, resignation, or for any other reason the Lead Independent Director is unable to function, the Board is to appoint replacement within three months of vacancy. Convene independent directors meeting at least once a year, in which the Management or concerned individuals may be invited to attend and share relevant information. Chair independent directors’ meeting and represent independent directors in consulting with the Chairman and Management on governance and other important issues. 3. Be the focal point between the Chairman, independent directors and President in Board-related matters. 4. Chair the Board meeting in the event where the Chairman or Vice Chair are unable to attend. 5. 6. Coordinate contact between shareholders wishing to negotiate, consult or seek advice from the Board with cooperation from the Chairman and President. Consider and fix Board meeting agenda jointly with the Chairman, President to make sure that important issues are incorporated and proposed for the Board’s deliberation and acknowledgement at the Board meeting and Non-executive Directors’ meeting.
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