Report of the Risk Management Committee at the Management Level
Risk Management Committee that was appointed by the Board of Directors of the Company consists of 1 Company Director and 8 Departmental Executives. In 2023, 1 meeting was held as follows:
Name |
Position |
Number of times attended |
Mr. Rungkan Paisitpanichtrakul |
Chairman of the Risk Management Committee at the Management Level |
1/1 |
Ms. Aree Sae-ung |
Risk Management Committee at the Management Level |
1/1 |
Mrs. Kanit Panusan Promsen | Risk Management Committee at the Management Level |
1/1 |
Ms. Daungjai Jeenanurugk |
Risk Management Committee at the Management Level |
1/1 |
Mr. Suparat Tangsriwong |
Risk Management Committee at the Management Level |
1/1 |
Mrs. Passpunnee Mahayos |
Risk Management Committee at the Management Level |
1/1 |
Ms. Natsuda Sittipunyota |
Risk Management Committee at the Management Level |
1/1 |
Mr. Chonlavit Iamraksakiat | Risk Management Committee at the Management Level |
1/1 |
Risk Management Committee performed the duties of monitoring and control significant risks in order to to be in line with the Company’s operational strategic plan. In summary, the essence of the duties in the year 2022 can be summarized as follows:
In summary, the Risk Management Committee had performed duties within the scope and authorities as predetermined and had ensured that the Company had an effective risk management, which was suitable for the business and the internal control system of the Company, guidelines for good corporate governance.
Mr. Rungkan Paisitpanichtrakul
Chairman of the Risk Management Committee at the Management Level