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About CPF

The Corporate Governance

Committee

As of 11 May 2017, the Corporate Governance Committee comprises three members: one member is independent director and two members are an executive director, as follows:

01

Dr. Chaiyawat Wibulswasdi

Chairman of the Corporate Governance Committee

02

Mr. Adirek Sripratak

Member of the Corporate Governance Committee

03

Mr. Rungson Sriworasat

Member of the Corporate Governance Committee

Roles and Responsibilities of the Corporate Governance Committee

  • to establish and propose the corporate governance scope and policy to the Board of Directors for its approval;
  • to propose the guidelines and give advice on corporate governance to the Board of Directors;
  • to review, jointly with the directors and the management, the compliance with corporate governance policy;
  • to regularly review the corporate governance guidelines by comparing them with international practices, and to propose revisions thereof to the Board of Directors for the purpose of enhancing efficiency and effectiveness;
  • to report the results of assessment of the compliance with corporate governance policy to the Board of Directors at least once a year.