Page 190 - One report AUCT2024_Eng

Attachment 5
Charters of Board of Directors and Subcommittee
The Company's Board consists of 5 committees are the Board of Directors, the Audit Committee, the Nomination and Remuneration Committee, the Corporate Governance and Risk Management Committee, and the Executive and Sustainable Development Committee. They operate within their scope, authority and responsibility as specified by the Board of Directors.
The Board of Directors Charter The Audit Committee Charter
https://me-qr.com/f/bodcharter https://me-qr.com/f/accharter
(Thai only)
The Nomination and Remuneration Committee Charter
https://me-qr.com/f/nrccharter
The Corporate Governance and Risk Management Committee Charter
https://me-qr.com/f/riskcharter
The Executive and Sustainable Development Committee Charter
https://me-qr.com/f/excomcharter
190
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)