Page 107 - Amata-one-report2020-en

BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

Corporate Governance Structure and

information concerning Board of Directors,

Sub-Committee, Executives, Employees

and Others

Corporate Governance Structure

The Company management structure consists of the Board of Directors who is responsible for appointment
of four subcommittees, namely, the Executive Committee, Audit Committee, Nomination & Remuneration Committee,
Risk Management Committee and Corporate Governance Committee.

Corporate Governance Structure

Board of Directors

Nomination & Corporate
Risk Management
Audit Committee Remuneration Governance
Committee Committee Committee

Executive Board

Chief Executive Officer

Strategy and
Internal Audit Risk Management Company Secretary

& Compliance Unit

Amata Corporation Public Company Limited 107