Page 187 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Evaluation
Type of Committee and Type of Evaluation Form
Result
Individual self-evaluation

The criteria of the evaluation consist of 13 topics: (1) Overall Satisfaction of the Performance of the
Management Committee (2) Satisfaction with the Management Committee’s Management of
Problems (3) Understanding of the Committee’s Roles Duties and Responsibilities as specified in

the Appointment’s Announcement (4) Clear Determination of the Committee’s Role and
Responsibilities (5) Understanding of the Company’s Strategy (6) Having a good relationship with

other Committee Members (7) The Performance Assessment of the Committee has an 3.67 / 4.00
appropriated procedure (8) Spending sufficient time on considering the Company’s direction and
policies (9) Spending sufficient time on considering the Company’s performance (10) Spending

sufficient time on considering and being involved in problem-solving when implementation was not
in line with the direction (11) Preparation and Review of the Documents before the Meeting (12)

Freedom of Expression of Opinions without Bias and (13) Chairman has given the opportunity and
encourages all member to express opinion freely

Risk Management Committee
Entire Committee Evaluation
The criteria of the evaluation consist of 4 topics (1) Composition and Quality (2) Understanding the 3.78 / 4.00

business and associated risks (3) Process and Procedure (4) Monitoring Activities
Individual self-evaluation
The criteria of the evaluation consist of 12 topics (1) Overall satisfaction of the performance (2)
Satisfaction as to the process of problem-solving (3) Understanding of the Committee’s roles and

duties as specified in the RMC charter (4) Understanding of the Company's Enterprise Risk 3.74 / 4.00
Management Policy (5) Relationship among the Committee members (6) Clearly defined

Committee’s roles and responsibilities (7) Appropriate performance evaluation process (8)
Sufficient time for considering the risk assessment of the company (9) Sufficient time for

considering the company’s risk management and risk treatment (10) Sufficient time for problem-
solving when implementation is not in line with the direction (11) Preparation before the meeting

(12) Independence in opinion sharing in the meeting
Sustainable Development Committee
Entire Committee Evaluation
The criteria of the evaluation consist of 4 topics (1) Preparation of the Sustainable Development 3.57 / 4.00

Committee (2) Determination and Consideration of the Company’s Strategy (3) Meeting of the

Part 2 page 63