Board of Directors IVL relies upon an experienced and high-caliber Board of Directors to drive the organization forward with a strong focus on business growth. Our Board oversees IVL’s business portfolio and ensures effective governance of our company’s direction. CORPORATE GOVERNANCE AND COMPLIANCE MANAGEMENT The Audit Committee, Nomination, Compensation and Corporate Governance (NCCG) Commi ttee and Sustainability & Risk Management Committee (SRMC) directly assist the Board in ensuring that our day-to-day operations adhere to our principles, policies, procedures, responsibilities and accountabilities. 53 SUSTAINABILITY REPORT 2021 Directors on the Nomination, Compensation and Corporate Governance (NCCG) Committee are 100% independent. IVL received an “Excellent - 5 Star” CG score by the Thai Institute of Directors (IOD) for the ninth consecutive year. Independent Directors on the NCCG Committee 100% Maintaining effective communications serves as the collaborative foundation between senior management, the executive teams and the Board. By balancing conformance with performance – we are able to meet our business aspirations and leverage risks and opportunities. As per formance evaluation is crucial to effective corporate governance, upon the recommendation of the NCCG Committee, the Board sets the Key Performance Indicators (KPIs) for the Group CEO and other executive directors for the annual performance appraisal. FOR MORE INFORMATION Responsible Business and Effective Governance Driving Sustainable Value Creation and Growth Towards Net Zero Carbon Empowering Our People and Communities Global Performance Data GRI Standard Content Index
RkJQdWJsaXNoZXIy ODg4NTI=