(Mr. Adul Vinaiphat)
Chairman of the Corporate Governance Committee

The Corporate Governance Committee consists of 3 directors as follows:

  1. Mr. Adul Vinaiphat Chairman
  2. Dr. Supriya Kuandachakupt Member
  3. Mr. Pradit Sawattananond* Member
    Mr. Kukrit Singhon Vice President of Compliance Group, is a secretary.

The Corporate Governance Committee has performed its duties within the scope of responsibilities as assigned by the Board of Directors. In 2021, the Corporate Governance Committee held 12 meetings in total and reported its performance to the Board of Directors as follows:

  1. Review the corporate governance policy to be in accordance with the principles and practices of corporate governance prescribed by the Securities and Exchange Commission by placing the importance on good corporate governance practice and business ethics to create competitiveness and confidence for shareholders, investors, all stakeholders which are the fundamental for operating business efficiently, transparency and reliably.
  2. Review the social responsibility policy for sustainable business development. The company is engaged in social responsibility activities according to the guidelines of the Social Business Institute, the Securities and Exchange Commission and the Stock Exchange of Thailand.
  3. Review the compliance policy to be guideline for the company to manage compliance risks to be in line with the Bank of Thailand's guidelines on supervision of financial institutions' compliance.
  4. Review the compliance charter to be guideline for executives and business units to be aware of the scope, powers, duties and responsibilities of compliance as well as guidelines and code of ethics of Compliance Group.
  5. Review the anti-corruption policy by striving to operate under the rules of law, integrity, morality, good corporate governance guidelines and to express intentions and commitments to combat all forms of corruptions.
  6. Review the whistleblower policy to ensure the efficiency of whistleblowing system and the recognition of protection and relief of whistleblowers who may report clues/complaints directly to the chairman of the Corporate Governance Committee.
  7. Represent the company in communication, supervision and promotion of compliance with the corporate governance policy and the policy to prevent the abuse of duties.

The company aims to operate business under good governance framework with transparency, accountability and awareness of responsibilities for economy, society, environment and all groups of stakeholders, and establishes corporate governance guidelines for creating sustainability of the organization.