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• Risk analysis: Considering the possible outcome and possibility of risk and effective of controlling risks.

• Evaluation and hierarchy of risk is on risk owner’s consideration by selecting and agreeing options
to reduce the possibility and effect of risk emergence (avoid, accept, transfer, and reduce).
• Support and develop the risk management in all organization’s levels, develop all risk management
instruments continuously and effectively as well as enhance the risk management culture.

(3) Follow up and evaluate the effectiveness of risk management together with the Audit Committee:
• Setting measures for risk management.

• Evaluation and selection of risk management measures.

• Report on the results of risk management and risk management measures.

• Risk owner operates in accordance with the risk management measures.

(4) Report the results of risk management to the Board of Directors. If it is a material effect on the Company,
the Board of Directors must be reported as soon as possible.
(5) Provide recommendations, follow up, evaluation on risk management to the Risk Management Working
Committee.

(6) Consider the risk management report and recommend on the possible risks including set up a guidelines for
determining control or mitigation plan and development of risk management systems to Risk Management
Working Committee to ensure continuity efficiency.

Company Executives

List of Company’s Executives

There are 9 Executives on the Company’s Executive Panel.

Name Position

1. Mr. Vikrom Kromadit* Acting Chief Executive Officer
and Acting Chief Administration Officer

2. Mr. Viboon Kromadit* Chief Marketing Officer

3. Ms. Ng Choon Soon (Lena)* Chief Investment Officer

4. Ms. Dendao Komolmas* Senior Vice President - Accounting & Tax, Finance
& Treasury, Investor Relations and Information
Technology

5. Dr. Viwat Kromadit* Senior Vice President
and Acting Chief Engineering Officer

118 56-1 One Report 2020