Page 186 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Evaluation
Type of Committee and Type of Evaluation Form
Result
Audit and Risk Committee

Entire Committee Evaluation
The criteria of the evaluation consist of 4 topics: (1) Structure and Qualification of the Audit and

Risk Committee (2) The Audit and Risk Committee’s Meeting (3) Roles, Duties and Responsibilities 4.00 / 4.00
of the Audit and Risk Committee and (4) The Report of the Audit and Risk Committee

Individual self-evaluation
The criteria of the evaluation consist of 3 topics: (1) Committee Structure and Qualifications of the
Audit and Risk Committee (2) The Audit and Risk Committee’s Meeting and (3) Roles, Duties and 4.00 / 4.00
Responsibilities of the Audit and Risk Committee

Nomination and Compensation Committee
Entire Committee Evaluation

The criteria of the evaluation consist of 5 topics (1) Structure and Qualification of the Nomination
and Compensation Committee (2) Policy Determination and Consideration Procedure (3) Report 4.00 / 4.00
of the Nomination and Compensation Committee (4) The Meeting of the Nomination and

Compensation Committee and (5) Roles of the Chairman of the Committee
Individual self-evaluation
The criteria of the evaluation consist of 9 topics: (1) Satisfactory of Overall Performance of the

Committee (2) Understanding of the Committee’s Roles and Responsibilities as specified in the
Charter (3) Clear Determination of the Committee’s Role and Responsibilities (4) Good Working

Relationship with other Committee Members (5) Having an appropriate procedure in selecting,
nominating and appointing directors and top executives, which also in line with the Company’s 4.00 / 4.00

requirements (6) Having an appropriate procedure in consideration and determination of
compensations for directors and top executives, which also in line with the Company’s criteria. (7)
Allocating sufficient time in reviewing the policy, method, and criteria of nomination and

compensation (8) Study and Preparation for the Meeting in Advance and (9) Freedom of
Expression of each Member’s Opinion

Management Committee
Entire Committee Evaluation
The criteria of the evaluation consist of 4 topics: (1) Composition and Qualification of the

Management Committee (2) Meeting Arrangement (3) Duties, Roles and Responsibilities (4) 3.65 / 4.00
Knowledge and Skill in specialized Analysis

Part 2 page 62