Page 136 - Anual report STi 2022_eng

(4) Consider the annual remuneration structure of the (6) Consider, review, and revise the Charter of the
Company Group which is divided into top executive Nomination and Remuneration Committee

group and the employee group. Then, propose regularly every year.

regulations of bonus and salary rate adjustment (7) Prepare the performance reports of the Nomination
according to the Company and the employees’ and Remuneration Committee which are signed
performance to the Board of Directors for approval. by the Chairman of the Nomination and
(5) Perform any other tasks as assigned by the Board Remuneration Committee to disclose them in the
of Directors. annual report, according to the corporate

governance code.
Risk Management Committee

The Risk Management Committee consists of 3 directors as follows:

No. Name-Surname Position Positions in the Management Division

1 Mr. Somchit Peumpremsuk Chairman of the Risk Executive Director/ Executive Vice President

Management Committee of Stonehenge Company Limited

2 Mr. Kittisak Suphakawat Member of the Risk Executive Vice President

Management Committee
3 Mr. Issarin Suwatano Member of the Risk Executive Vice President

Management Committee

Ms. Jurairat Maipranet is the Risk Management Committee’s secretary.

Scope of Authorities, Duties, and Responsibilities (4) Supervise and support the implementation of

of the Risk Management Committee enterprise risk management in line with business
(1) Define and review policies and enterprise risk strategies and goals, including changing circumstanc-
management frameworks to be a guideline for the es.

management division to have effective risk (5) Consider the enterprise risk management report and
management and in the same direction. give opinions on potential risks, including guidelines
(2) Determine the overall risk management framework for determining measures to control, mitigate, and
(Integrated Risk Management) to cover the main risks develop an organizational risk management system

of the business, such as business risk, operational for continuous efficiency.
risk, etc. (6) Report the corporate risk management results to the
(3) Appoint a risk management working group, consisting Audit Committee and the Board of Directors. If some

of representatives from each department in the significant factors or events may affect the Company
organization, both from the Company and its significantly, it must report to the Board of Directors to
subsidiaries, to support the work of the Risk consider as soon as possible.
Management Committee in risk assessment, take
measures and guidelines for risk prevention, and follow
up on potential risks to report to the Risk Management

Committee.

134 Annual Report 2022 (56-1 One Report)