Company: TGE
Filing Date: 2025-11-21
Form Type: POS AM
Source: 0001213900-25-113604
Chunk: 169

Company: Generation Essentials Group
Filing Date: 2025-11-21
Form: POS AM
Chunk 169
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 of the NYSE and the criteria for independence set forth in Rule 10A-3
of the Exchange Act.

The audit committee oversees
The Generation Essentials Group accounting and financial reporting processes. The audit committee is responsible for, among other things:

| ● | appointing                                                                                  
 the independent auditors and pre-approving all auditing and non-auditing services permitted 
 to be performed by the independent auditors;                                                |

| ● | reviewing                                                                                   
 with the independent auditors any audit problems or difficulties and management’s response; |

| ● | discussing                                                                            
 the annual audited financial statements with management and the independent auditors; |

| ● | reviewing                                                                             
 the adequacy and effectiveness of TGE’s accounting and internal control policies and  
 procedures and any steps taken to monitor and control major financial risk exposures; |

| ● | reviewing                                              
 and approving all proposed related party transactions; |

| ● | meeting                                                                       
 separately and periodically with management and the independent auditors; and |

| ● | monitoring                                                                                
 compliance with our code of business conduct and ethics, including reviewing the adequacy 
 and effectiveness of our procedures to ensure proper compliance.                          |

Compensation Committee

The compensation committee
consists of Dr. Feridun Hamdullahpur and Joanne Shoveller. Joanne Shoveller is the chairperson of the compensation committee. Each
of Dr. Feridun Hamdullahpur and Joanne Shoveller satisfies the requirements for an “independent director” within the
meaning of Section 303A of the Corporate Governance Rules of the NYSE.

The compensation committee
assists the board in reviewing and approving the compensation structure, including all forms of compensation, relating to The Generation
Essentials Group directors and executive officers. The Generation Essentials Group chief executive officer may not be present at any
committee meeting during which his or her compensation is deliberated. The compensation committee is responsible for, among other things:

| ● | reviewing                                                                                         
 and approving, or recommending to the board for its approval, the compensation for The Generation 
 Essentials Group chief executive officer and other executive officers;                            |

| ● | reviewing                                                                                          
 and recommending to the board for determination with respect to the compensation of The Generation 
 Essentials Group non-employee directors;                                                           |

| ● | reviewing                                                                                             
 periodically and approving any incentive compensation or equity plans, programs similar arrangements; 
 and                                                                                                   |

| ● | selecting                                                                                    
 compensation consultant, legal counsel or other adviser only after taking into consideration 
 all factors relevant to that