The Corporate Social Responsibility and Sustainable Development Committee
As of 12 June 2019, The Corporate Social Responsibility and Sustainable Development Committee comprises four members: Two independent directors, one non-executive director and one executive director as follows:
Professor Dr. Pongsak Angkasith
Member of the Corporate Social Responsibility and Sustainable Development Committee
Pol. Gen. Phatcharavat Wongsuwan
Member of the Corporate Social Responsibility and Sustainable Development Committee
Mr. Adirek Sripratak
Member of the Corporate Social Responsibility and Sustainable Development Committee
Mr. Suphachai Chearavanont
Member of the Corporate Social Responsibility and Sustainable Development Committee
Roles and Responsibilities of the Corporate Social Responsibility and Sustainable Development Committee
- to establish and propose the social responsibility and sustainable development policy and direction to the Board of Directors for its approval;
- to support social responsibility and sustainable development activities by participating in a meeting in order to provide the guidelines and monitor the tasks in accordance with the prescribed timeframe;
- to consider and assess the results of implementation of the social responsibility and sustainable development, to give advice for the development, and to make a report to the Board of Directors at least once a year;
- to approve the report on social responsibility and sustainable development for public disclosure; and
- to appoint a social responsibility and sustainable development sub-committee as considered appropriate.