Board of Directors oversight on Code of Conduct and Corporate Culture Board of Directors has key role as the leader of the corporate culture and support for growth and deliver corporate value. In aware of such role, the corporate culture namely ICARE is implemented. ICARE (Integrity, Challenge Status Quao, Agility, Respect, Execution) ICARE is workways using as same standard operating guideline for employee. Board of Directors were regularly reported about the corporate culture indicators via management report. Corporate Governance Policy Process Practice 8. Board of Directors set the annual assessment every year • NRCC propose the criteria of annual assessment and process of the board and sub-committee assessment to Board of Directors for approval. • Bank disclose the information about the Board of Directors annual assessment via its annual report. 9. Board of Directors encourage in conducting the regularly director training • Bank set the orientation for new director, and set the regularly training plan (both inhouse and external course) for director. • Bank disclose the Board of Directors training record via its annual report via the Bank’s website. Corporate Governance Policy Process Practice 10. Board of Directors aware of scope and responsibility of Director code of conduct and able to manage the time resource for effectiveness result. • • Board of Directors approve the Master Committee Charter which indicate the authority and responsibility of the board Board of Directors’s Meeting was set in advance, the meeting protocol via the board secretary also establish then directors able to completely consider the proposed agenda and document. • • Board of Directors (Non-Executive Director) shall not be the bank staff and shall not participate the daily management. Board of Directors shall oversight the overall management function. Bank disclose the information about the Board of Directors meeting via its annual report (topic 8.1.2) via the Bank’s website. Note: on the Bank’s website at www.ttbbank.com Board of Directors oversight on Directors’ Annual Performance Assessment Board of Directors approved the annual performance assessment in compliance with the good corporate governance principle. Click here for more information Click here for more information TMBThanachart Bank Public Company Limited 156
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