Assessment Topic Assessment Score 2020 Assessment Score 2021 1. Board structure 98.33% 100% 2. Board policy 98.75% 99.05% 3. Guidelines of the Board of Directors 98.89% 99.05% 4. Preparing and conducting meetings 100% 100% Total score 98.99% 99.52% Assessment Topic Assessment Score 2020 Assessment Score 2021 1. Board structure 100% 100% 2. Board policy 100% 100% 3. Guidelines of the Board of Directors 99.71% 97.50% 4. Preparing and conducting meetings 100% 100% Total score 99.79% 99.38% 4) Sub-Committees’ Performance 4.1) Risk Management Committee 4.2) Nomination and Remuneration Committee Assessment Topic Assessment Score 2020 Assessment Score 2021 1. Board structure 93.33% 100% 2. Board policy 88.57% 99.05% 3. Guidelines of the Board of Directors 91.43% 99.05% 4. Preparing and conducting meetings 92.50% 100% Total score 91.46% 99.52% 4.3) Corporate Governance Committee 257 Report on Key Corporate Governance Activities IRPC PUBLIC COMPANY LIMITED
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