Page 248 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
247
Enclosure 6
6.2 REPORT OF THE RISK MANAGEMENT COMMITTEE
Dear Shareholders,
Power Solution Technologies Public Company Limited
The Risk Management Committee of Power Solution Technologies Public Company Limited has been appointed by the board of directors, which consists of three members: one independent directors ,one executive director and one Senior executive.The names of the Risk Management Committee are as follows:
1. Mr. Tanadit Charoenchan 2. Mr. Luechai Soodsakorn
3. Miss Yuwaporn Pumprasert
Chairman of the Risk Management Committee / Independent Director Risk Management Committee / Director
Risk Management Committee / Chief Financial Officer
In 2023, there were 2 meetings held. The details of the Risk Management Committee’s attendance are as follows:
1. Mr. Tanadit Charoenchan 2/2 2. Mr. Luechai Soodsakorn 2/2 3. Miss Yuwaporn Pumprasert 1/1
Note: Ms. Yuwaporn Pumprasert resigned from the position of Risk Management Committee Member and Chief Financial Officer on August 16, 2023. The company is currently in the process of considering the appointment of a qualified individual to fill the vacant position.
The company prioritizes the management of business risks to attain its objectives and goals, while consistently evaluating risk factors that could affect business operations.
In 2023, the Risk Management Committee carried out its duties as assigned by the Board of Directors and the Risk Management Committee Charter. Its responsibilities include establishing risk management policies and frameworks, providing guidance on internal practices within the company group, supporting training, collecting and monitoring risk factors and various impacts on the company, and offering recommendations in financial, operational, environmental, and legal aspects to the Board of Directors as follows.
List of Risk Management Committee Members
Number of Attendance/Total meetings
January 1 - December 31,2023