Page 5 - Anual report STi 2022_eng

Part 2

6. Good Corporate Governance Policy 112

7. Corporate Governance Structure and Important Information of the Board of Directors, 126

Sub-Committees, Executives, Employees, and Others

8. Report on Key Corporate Governance Performance 142

9. Internal Control and Related Party Transactions 154

Part 3

Report of the Board of Directors’ Responsibilities for Financial Statements 180

Financial Statements 181

Attachments

Attachment 1 Details of Directors, Executives, Controlling Persons, Financial and 246

Accounting Controller and Company Secretary

Attachment 2 Details of the directors of the subsidiaries 266

Attachment 3 Details of Head of Internal Audit 267

Attachment 4 Assets Used in Business Operations and Details of Property Valuation 268
Attachment 5 Policy and Practice of Corporate Governance and Code of Business Ethics 280

Attachment 6 Report of Audit Committee 280