Page 117 - Amata-one-report2020-en

BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

(6) Perform all the duties handed down by AMATA’s Board of Directors;

(7) Inform AMATA’s Board of the policies implementation results for their acknowledgement and consideration;
(8) Publish a statement report of AMATA’s CG policy implementation outcome for the Shareholders’
acknowledgement in the Company’s Annual Report.

3. The term for the Corporate Governance Committee

3 years

The Risk Management Committee

1. Composition of the Risk Management Committee

The Board of Directors’ Meeting No. 7/2020 appointed Risk Management Committee, as the sub-committee level,
with the Independent Director appointed as Chairman of the Risk Management Committee.

As of December 31, 2020, the Risk Management Committee consists of seven members, from independent

directors and executives.

Name Position Type of Director

1. Mr. Tevin Vongvanich Chairman of the Risk Management Committee Independent Director

2. Mr. Anucha Sihanatkathakul Member of the Risk Management Committee Independent Director

3. Mr. Viboon Kromadit Member of the Risk Management Committee Executive Director

4. Ms. Choon Soon Ng Member of the Risk Management Committee Executive

5. Mr. Viwat Kromadit Member of the Risk Management Committee Executive

6. Ms. Dendao Komolmas Member of the Risk Management Committee Executive

7. Mr. Satha Vanalabhpatana Member and Secretary of the Risk Management Executive
Committee

2. Duties and Responsibilities

(1) Determine and revise policies and risk management framework related to the Company’s operations by stipulating
both internal and external environment including risk management and strategic risk (including market risk),
operational risk, financial risk (including liquidity risk), compliance risk (reputation risk is included).

(2) Supervise and support the implementation of the management in accordance with the business strategic and
target including change of situation of the risk owner as follows:

• Risk identification: Identifying the situation which may arise and affect the Company’s target.

Amata Corporation Public Company Limited 117