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The Corporate Governance Committee consists of 3 members* as follows:
Note: * Initially, the Corporate Governance Committee consisted of 4 members and on June 15, 2020, Mr. Somsak Assavapokee completed his term so the committee has only 3 members.
Mr. Kukrit Singhon, Vice President of Compliance Group, is the secretary.
The Corporate Governance Committee has performed its duties under the scope of responsibilities assigned by the Board of Directors.
During the year 2020, the Corporate Governance Committee had a total of 12 meetings and reported the result of each meeting to the Board of Directors with the summary as follows:
The company is committed to operating its business under the good corporate governance principles which are transparent and verifiable. Moreover, the company also recognizes the accountability to economy, society, environment and stakeholders as well as develops good corporate governance practices which are significant factors in creating sustainable business values.