Page 86 - One report AUCT2024_Eng

Part 2
Corporate Governance
4. Corporate Governance and Risk Management Committee
consists of 5 persons as follows: 1) Mr. Varunyoo Sila
2) Mrs. Wilaiwan Srisamrual
3) Mr. Somyod Suteerapornchai
4) Mr. Thepthai Sila
5) Mr. Sarawut Charuchinda
Mr. Navit Nariswaranondha is the Secretary of the Corporate Governance and Risk Management
Committee.
Scope of duties and responsibilities of the Corporate Governance and Risk Management
Committee1. Review to approve the policy, framework, strategy, criteria, plan and risk management
guideline. 2. Review the business code of conduct and the corporate governance policy pursuant to the corporate governance principle.
3. 4.
situation. 5. 6. principles to 7. 8. 9.
Propose guidelines relevant to the corporate governance.
Monitor the development of risk management framework.
Review the strategy and the overall risk management of the Company to meet the changing
Recommend to have the risk alert system for every type of risks and the risk management reach the acceptable risk level.
Assess the risk potential and its impact in order to manage the risk priority. Support to push for cooperation in risk management at all levels in the organization. Monitor the risk indicating and risk assessment process.
Assess the risks and approve the risk management plans.
Regulate risks and internal controls related to anti-corruption matters.
Chairman Member Member Member Member
10.
11.
12. Follow up and review guidelines and work systems within the organization to ensure that
they conform to the corporate governance principle and the anti-corruption policy including encourage to communicate to all groups of stakeholders.
13. Report the risks and operation to reduce them to the Board of Directors regularly.
14. Reviewthescopeofauthority,dutiesandresponsibilitiesoftheRiskManagementCommittee to propose for approval from the Board of Directors every year.
15. Perform any other tasks assigned by the Board of Directors.
86
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)