The Corporate Governance Committee shall comprise Board members as appointed by the Board of Directors. Its main responsibility is to oversee the Bank’s business practice and the conduct of the Board of Directors, Board committees as established by the Bank, the management, and employees to ensure compliance with the Statement of Corporate Governance Principles, laws and regulations, policies of government agencies or institutions supervising commercial banks, as well as the Bank’s policies.

To undertake the above duties and responsibilities, the Corporate Governance Committee shall set and review the Code of Conducts of the Bank, as prescribed under the Statement of Corporate Governance Principles. These include the duties to review policies, principles and guidelines for the good Corporate Governance Practices, to recommend ethics and Code of Best Practices in business undertaking to the Directors, the management and employees, to ensure effective consistency and compatibility with the businesses of the Bank under the Statement of Corporate Governance Principles, and to supervise corporate environmental and social responsibility. The Corporate Governance Committee shall have to report to the Board of Directors matters related to Corporate Governance of the Bank, including opinions on practicing guidelines and recommendations amendments as deemed appropriate. It shall also have to review public announcement related to good Corporate Governance of the Bank to stakeholders and general public.