Corporate Governance and Sustainable Development Committee
As of 1 January 2024, The Corporate Governance and Sustainable Development Committee comprises four members: two members is independent director and one member is non-executive director, as follows
Mr. Rungson Sriworasat
Chairman of the Corporate Governance and Sustainable Development Committee
Mr. Adirek Sripratak
Vice Chairman
Chairman of Executive Committee
Member of Remuneration and Nominating Committee
Member of Corporate Governance and Sustainable Development Committee
Chairman of Executive Committee
Member of Remuneration and Nominating Committee
Member of Corporate Governance and Sustainable Development Committee
Professor Dr. Kittipong Kittayarak
Member of the Corporate Governance and Sustainable Development Committee
Mr. Sek Wannamethee
Member of the Corporate Governance and Sustainable Development Committee
Roles and Responsibilities of Corporate Governance and Sustainable Development Committee
- To establish key policies and goals related to corporate governance and sustainable development in accordance with the Company's business operations, taking into account economic growth, environment and society to propose to the Board of Directors for approval.
- To approve strategies and guidelines for corporate governance and sustainable development, as well as to encourage actions taken to achieve Company's sustainability goals.
- To supervise, monitor and evaluate the performance of corporate governance and sustainable development, as well as reporting the progress to the Board of Directors for acknowledgment.
- To review goals and related policies in order to ensure that they suit the business conditions, complying with international laws or best practices, as well as recommendations of various institutions, and proposing such to the Board of Directors.
- To perform any other tasks related thereto as assigned by the Board of Directors.