40 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 4. Board of Directors’ Responsibility Guideline 1.1 Structure and Division of Duty Board of Directors Audit Committee Risk Oversight Committee Investment Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Corporate Secretary President Rationale The Board of Directors is instrumental to corporate governance and oversight ensuring the Company optimize values and benefits to shareholders sustainably. The Board’s structure consists of high-caliber individuals from diverse backgrounds, expertise and specialization, relevant to EGCO business. Directors are impartial and independent, working with primary consideration to stakeholders’ interest. With integrity they are fully committed to the duty. EGCO has in place processes of selection, deliberation, nomination and appointment that are transparent, to reassure that director selected can oversee and steer the enterprise according to EGCO’s vision and mission, and compliance with laws, regulations, business norms and ethics. 1. Structure of the Board of Directors
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