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4.1 Independence and Impartiality of Directors The Board of Directors shall discharge its duties and exercise its discretion independently from Management and major shareholders. Each director has a duty to ask questions, express opinions 4.2 Qualifications of Directors The Board of Directors shall consist of persons of high professional and ethical standards with qualifications, experience, skills, competency and expertise relevant to the business of the company. Directors are expected to bring fresh perspectives to the Board of Directors and must be prepared to give adequate time and effort to perform their duties to the fullest extent by being Director of listed companies not exceeding 5 companies. 4.3 Qualifications of Independent Directors The Board of Directors shall require that the qualifications of independent directors reflect the Notification of Capital Market Supervisory Board No. TorJor. 39/2559 dated 16 November B.E.2559 but hold shares not exceeding 0.5% of the total shares. or make objections and vote as he or she sees fit in relation to all matters affecting the interests of shareholders or stakeholders. During its selection of new directors, the Corporate Governance and Nomination Committee shall review qualifications, skills, knowledge and the expertise of all directors to determine their suitability, with the aim of ensuring the company benefits from a Board comprising appropriately qualified and skilled directors. 23