Risk Management and Sustainability Committee

The Risk Management and Sustainability Committee comprised 3 members are as follows:

Miss Pitirudee Sirisamphan is the secretary to the Risk Management and Sustainability Committee. Term of Office of the Risk Management and Sustainability Committee The Risk Management and Sustainability Committee serves a term of two years since the appointment date. The retiring members of the Risk Management and Sustainability Committee shall be re-elected. Authority, Duties and Responsibilities of the Risk Management and Sustainability Committee

Risk Management

1. Determine policies, goals, plan, assess risks, and set up a clear and continuous risk management system of the Company to manage important risks and report to the Board of Directors.
2. Promote and create cooperation in risk management at all levels in the organization.
3. Follow up, supervise, and evaluate the Company’s performance to assure that the Company has an appropriate and effective risk management with a focus on early warning signs and unusual items.
4. Develop an effective and continuous risk management system organization-wide.

Sustainability Development

1. Determine policies, goals, and set up plan for sustainability development of the organization, as well as provide the Company with a clear and continuous sustainability management system and report to the Board of Directors.
2. Supervise the operations as well as give advice and recommendations on operations regarding economy, society, and environment for long-term sustainable business expansion.
3. Follow up on the Company’s performance comparing to various indicators as required by law, and give advice on reporting information about sustainability.
4. Give advice on the framing or the review of policies related to corporate sustainability, for example, Environmental Policy, Risk Management Policy, Human Rights Policy, etc.