COMMITTEE
The Corporate Governance Committee
The Board of Directors has approved the setting up of the Corporate Governance Committee, which at present comprises 4 members, as per the following list:
Name-Surname Position Details
Mr. Tithiphan Chuerboonchai Chairman of the Corporate Governance Committee Independent Director
Mr.Panote Sirivadhanabhakdi Member of the Corporate Governance Executive Director
Mr. Suwit Chindasanguan Member of the Corporate Governance Independent Director
Mr. Worawat Srisa-an Member of the Corporate Governance Executive Director
Scope of Duties and Responsibility of the Corporate Governance Committee
1.
Duty to provide corporate governance policy and corporate best practices.
1.1 To provide corporate governance policy and relevant best practices to apply as conduct guidelines for the Company.
1.2 To disclose of good governance principles and relevant best practice guidelines to the public.
2.
Duty to provide policy and best practice guidelines for corporate governance towards outside stakeholders namely:
2.1 Shareholders
2.2 Customers/Business Partners
2.3 Investors
2.4 Society
2.5 Environments
2.6 Others
3.
Duty to review the board composition of the Board of Directors and to prepare guidelines for board member development.
3.1 To set overall requirements for board qualifications such as knowledge, experiences and proficiency to suit the nature of its structure, size and composition, as well as the nature of the Company’s business.
3.2 To set plan of development strategy for board members such as necessary knowledge, work planning, Annual Board Retreat, and other skill developments.
3.3 To oversee director’s annual assessments and ensure that such assessments are efficiently made on an annual basis.