Risk Management Committee

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:

  1. 1. Consider the classification of risks and measure the level of significant risks in order to manage risks appropriately.
  2. 2. Set policies and operational procedures to reduce risks to be at an acceptable level of the organization.
  3. 3. Report the results of operations to the Audit Committee and the Board of Directors.

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