42 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 1.2 Qualifications EGCO directors must have the following qualifications. 1. General Qualifications 1.1 Director must not be over 72 years of age at appointment date and must serve the entire term. 1.2 Serve as director in no more than 3 publicly listed companies. 1.3 Qualifications as stated in relevant laws, regulation, and the Company’s Charter. 1.4 Demonstrate track record of integrity, accountability, and maturity 1.5 Independence in expression of opinion and suggestion, without undue influence or interference of others. 1.6 Fully commit the time to fulfill one’s duty of corporate governance. 2. Specific Qualifications consist of skills required of the Board which are essential and beneficial to corporate governance, enabling the Company to grow according to strategic plan and goals and these include the fields of: 2.1 2.7 2.5 2.2 2.6 2.3 2.8 2.4 2.9 2.10 Strategy/Business Planning Human Resources Accounting/Finance/ Economics Industry/Energy Business/ Engineering International Business Audit Internal Control/Risk Management Smart Technology Law Corporate Governance
RkJQdWJsaXNoZXIy ODg4NTI=