Page 5 - Thailand Post Annual Report 2024

Part 6
Corporate Governance
Corporate Governance Policy
Overview of Corporate Governance Policies
and Guidelines 112
Key Changes and Developments in Corporate
Governance Policies, Guidelines and Systems in 2024 117
Corporate Governance Structure and Key Information about the Committees, Subcommittees, Executives and Employees
Corporate Governance Structure 120
Structure and Responsibility of
THP Board of Directors 122
Nomination of Directors and Top Executives 124 Criteria for Independent Director Selection 125 Appointment of Committees/ Subcommittees 126 Meeting of the Board of Directors, Committees
and Subcommittees 132
Remuneration of the Board of Directors,
Subcommittees and Senior Executives 134
Compliance with Corporate Governance Policies and Guidelines
Conflict of Interest Prevention Policy 136 Related Party Transaction Policy 137
Policies and Guidelines on Preventing the
Use of Inside Information 137
Report on Key Operating Results related to Corporate Governance
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Operating Results
Summary of Important Operating Results in 2024
(Financial and Non-Financial Information) 151
Important Financial Information 153 Analysis of Operating Results and Financial Position 154
Report on Board of Directors’ Responsibility for
Financial Reports 157
Auditor’s Report 158 Statements of Financial Position 161 Notes to th8e Financial Statements 168
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Other Information
Certification of the Information Accuracy 219
Enclosures 220
Supervisor of the Company's compliance (Compliance Unit)
Head of Internal Audit Unit
Person Assigned to Be Directly Responsible for Supervising the Accounting
Company Secretary
Audit Fee 225 Social Accounting 226
Anti-Corruption and Misconduct 138
Implementation of the Policy and Practices on Anti-Corruption and Misconduct 139
Whistleblowing 140
Governance of Subsidiaries and
Associated Companies 141
Report on Compliance with Relevant Laws
and Regulations 142
Report on the Performance of Thailand Post
Audit Committee 143
Report of THP Director Nomination and
Remuneration Subcommittee 146
Internal Control
Internal Control 148 Internal Audit 148
Part