55 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited 2.1 Director Nomination To ensure efficient performance of directors, the Board determines the following process: Director nomination shall consider names of candidates proposed by shareholders according to shareholders’ right to nominate directors, from the list of incumbent directors, nomination in consultation with external advisors and tapping into the Director Pool of Thai Institute of Directors (IOD). The NRC shall vet and deliberate on nominees, in consideration of qualifications and Skills Matrix for expertise required by the Company to strengthen the strategy, objectives and drive towards success. In addition, the NRC considers diversity and inclusion among directors in aspects including sex, age, nationality, knowledge, talent, experience, and expertise in relevant fields. In reappointment of director retired by rotation, the Board shall consider the director’s past performance and performance assessment. 2. Director Nomination and Selection 1. 2. 3.
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