72 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 4.2 Board Assessment Guidelines The Board of Directors shall conduct performance assessment once a year. In the assessment form, the Board shall reflect on its performance as stipulated in Securities and Exchange Commission’s Good Corporate Governance Principles B.E. 2560; Corporate Governance Report of Thai Listed Companies (CGR) and ASEAN CG Scorecard. In addition, the Board requires each subcommittee conduct its self-assessment annually. The collective appraisals, individual appraisal and subcommittees appraisal are self-assessment while the cross-appraisal, using the grouping approach whereby one director is being assessed by four directors. The grouping selection is randomized, with cross-assessment names and lists approved by the Chairman, and NRC Chairman. The NRC shall conduct the review, assessment methodology, director’s assessment form, and assessment schedule, annually, as well as giving approval prior to submission for the Board’s consideration. Cross-Appraisal Form 4.3 Appraisal Process The Board of Directors shall conduct self-assessment in multiple dimensions namely: 1. Individual Self-Appraisal Form Collective Self-Appraisal Form 2. 3.
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