58 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 3.1 Director’s Duties Duties to the Company 3. Responsibility of the Board of Directors 1. Understand the Board’s role, duty and responsibility as the corporate leader creating value to the business sustainably. 2. Oversee the business to make sure sustainability value, competitiveness, and strong performance, bearing in mind long-term impact, ethical business conduct, respect of rights, accountable to the shareholders and stakeholders, conscious of social support and environmental impact, and resilient. 3. Foster and drive corporate culture that upholds ethical conduct and be the role model in corporate governance. 4. Institute policy for directors, executives and the Personnel. The policy demonstrates clearly in writing about principles and approach to work. Institute an adequate mechanism to act according to the policy, and with regular monitoring and review of policy and practice. 5. Oversee that directors and duty-bearers carry out their duty responsibly, and in good faith towards the Company, and ensure compliance with laws, regulations and shareholders’ resolution. 6. Determine and review the corporate vision, mission, objective and goal; monitor that the operation achieve corporate objective, goal and strategy.
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