EGCO Corporate Governance EN

73 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited • Individual Director and Cross-Appraisal Forms Individual director and cross-appraisal forms cover three aspects: Performance of Directors and Teamwork Time Commitment and Meeting Participation Qualifications and Self-Development The Board of Directors’ Policy Structure, Composition and Directors’ Qualification The Board’s Overall Performance Board Meeting Directors’ Development and Executives’ Development 1. 1. 2. 2. 3. 3. 4. 5. Assessment forms used for Board, individual director, and cross-assessment are structured in a way that topics and questions are harmonized, to enable comparative analysis and evaluation. • Board Appraisal Form The Board appraisal deals with five topics:

RkJQdWJsaXNoZXIy ODg4NTI=