113 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited The scope of responsibility for Anti-Fraud and Corruption action is as follows: 1. The Board of Directors is responsible for putting in place a comprehensive Anti-Fraud and Corruption Policy and ensuring that an effective Anti-Fraud and Corruption Guideline is implemented. 2. The Corporate Governance and Sustainability Committee is responsible for the following: 2.1 Reviewing the Anti-Fraud and Corruption Policy, providing useful recommendations and revising the Anti-Fraud and Corruption Policy to be practical and up to date before proposing to the Board of Directors. 2.2 Considering fraud and corruption risks and their mitigation measures before reporting to the Board of Directors. 2.3 Following up the progress of actions plans for communication, training and awareness initiatives designed to address the Anti-Fraud and Corruption for the Personnel. 3. The Audit Committee is responsible for monitoring a compliance with the Anti-Fraud and Corruption Policy and Guideline, ensuring that the Company’s internal audit and control system follow the Anti-Fraud and Corruption Policy and Guideline and reporting to the Board of Directors. 4. The Management is responsible for the following: 4.1 Putting the Anti-Fraud and Corruption Guideline in place. 4.2 Reviewing the Anti-Fraud and Corruption Policy, fraud and corruption risks and their mitigation measures, providing useful recommendations and revising them to be practical and up to date before proposing to the Corporate Governance and Sustainability Committee. 4.3 Supporting and encouraging the Personnel to adhere to the Anti-Fraud and Corruption Policy and Guideline by managing systems and procedures to be in accordance with the Good Corporate Governance Principles and implanting Anti-Fraud and Corruption in corporate culture.
RkJQdWJsaXNoZXIy ODg4NTI=