Page 138 - Anual report STi 2022_eng

(14.10) Prepare to be ready for situations and regularly (16) Report to the Board of Directors about risks and risk

learn new techniques in the field of information management.
security.

(15) Communicate with the Audit Committee about
significant risks affecting internal control.

The Good Corporate Governance Development and social activities for corporate sustainable development Committee
It consists of 3 directors as follows:

No. Name-Surname Position Type of Director

1 Mr. Somchit Peumpremsuk Chairman of the Good Corporate Executive Director
Governance and Development
Committee
2 Ms. Chawaluck Sivayathorn Member of the Good Corporate Independent Director
Governance and Development
Committee
3 Mr. Issarin Suwatano Member of the Good Corporate Executive Director
Governance and Development
Committee

Mrs. Nongnuch Phumphol is the Good Corporate Governance Development and social activities for corporate
sustainable development Committee’s secretary.

Scope of Authorities, Duties and Responsibilities of the the organization's regulations, including giving
Good Corporate Governance Development and social advice and reviewing various policies and practices
activities for corporate sustainable development Committee annually in accordance with the guidelines of

(1) Establish a corporate governance policy, business regulatory agencies to develop the Company's
ethics, policies related to the performance of duties corporate governance system.

of director, management division, and employees in (3) Support and encourage the Company to
accordance with laws, regulations of government communicate policies or practices on corporate

agencies and regulators, and other policies that are governance, business ethics, policies, and

in accordance with the principles of good corporate measures continually to directors, management

governance for the development of the organization division, and employees as well as stakeholders
towards sustainability and support of the operations for acknowledgment and compliance. This is to

of the Company as a leader who creates sustainable report the performance to the Board of Directors,

value for the business in accordance with the stakeholders, and external organizations as

principles of good governance to achieve transparency appropriate.

and fairness. Then, propose them to the Board of (4) Advise and oversee the procedures on sustainable

Directors for approval. development (SD) for the management division to
(2) Follow up the performance of the Board of make sure they are following the Company’s policy
Directors, management division, and employees on sustainable management and business strategy

to be in accordance with the corporate governance and to approve the sustainable progress policy to
policy, business ethics, and related policies to set drive the Company sustainably and to be reported
and disclosed.

136 Annual Report 2022 (56-1 One Report)