49 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited The Board of Directors shall appoint at least three independent directors into the Audit Committee (AC), consisting of the Chair and Audit Committee members. The entire lineup must possess in full Director’s qualifications and attributes stipulated in SEC announcements and serving a term of three years and no more than two consecutive terms. The AC is tasked with deliberation and validating of the Company’s operation to align and comply with the law and related regulations, correctness, adequacy and efficiency including in: • The Company’s financial reporting, internal control system and internal audit. • Deliberation, selection, appointment or termination of the Company’s auditor, and propose the Auditor’s remuneration package. • Connected transaction or potentially conflict of interest case between the Company and subsidiaries. • Oversight of anti-corruption compliance. Details of AC’s duty by its charter are in the Annex. Audit Committee
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