48 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 1.8 Authorized Directors Authorized Directors consist of: Chairman or President, one of whom affixing signature and Company’s seal; two other Directors jointly sign and the Company’s seal affixed; except Independent Directors who shall remain independent in accordance with corporate governance principles, and directors who hold senior position in state agencies and directors holding directorship in financial institutions, to avoid future possibility of that financial institution extending credit to the Company. 1.9 Board’s Committees For efficiency of governance, the Board appoints 5 subcommittees in support of its oversight namely the Audit Committee, Risk Oversight Committee, Investment Committee, Nomination and Remuneration Committee, and Corporate Governance and Sustainability Committee.
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