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.