The Risk Management Committee

     

No.	Name		Position
1	Mr. Khantachai Vichakkhana	Chairman and Independent Director
2	Mr. Prachai Leophairatana	Director
3	Mr. Prateep Leopairut	Director
4	Dr. Pramuan Leophairatana	Director
5	Mr. Prayad Liewphairatana	Director
6	Mrs. Orapin Leophairatana	Director
7	Mr. Tayuth Sriyuksiri	Independent Director and Audit Committee
8	Miss Malinee Leophairatana	Director
9	Mr. Supoj Singsanei	Chairman of the Audit Committee and Independent Director
10	Mr. Pises Iamsakulrat	Independent Director and Audit Committee
11	Mr. Thavich Taychanavakul	Independent Director and Audit Committee
12	Mr. Pakorn Leopairut	Director
13	Mr. Pornpol Suwanamas	Independent Director
14	Miss Thanyarat Iamsopana	Director
15	Mr. Virat Chatdarong	Director

 

Functions and Responsibilities of the Risk Management Committee

1. Review and propose the policy and risk management framework to the Board of Directors for approval.
2. Review and approve the risk appetite (Risk Appetite) and present to the Board of Directors for acknowledgment.
3. Overseeing the development and implementation of risk management policies and frameworks on an ongoing basis to ensure that the Group has an effective enterprise-wide risk management system and consistent compliance.
4. Review risk management reports to monitor material risks and take action to ensure that the organization has adequate and appropriate risk management.
5. Coordinate with the audit committee to identify significant risks, and have the internal audit department conduct a review to make sure the Company has the necessary internal controls in place to manage those risks. This includes putting the right risk management systems in place and ensuring that everyone is following the rules throughout the Company.
6. Regularly report to the Board of Directors on key risks and risk management.
7. Provide advice and consultation to the Sub-Risk-Management Committee (SRM) and/or the departments and/or working groups related to risk management, including considering appropriate ways to correct various information about developing a risk management system.
8. Consider appointing sub-committees and/or additional or replacement personnel in the risk management sub-committee and/or units and/or working groups related to risk management as appropriate, including determining roles and responsibilities for the benefit of carrying out the objectives
9. Any other operations related to risk management assigned by the Board of Directors.
10. Assess organizational risks, including climate change opportunities risks.
11. Oversee and monitor the implementation of occupational health and safety practices.
12. Oversee and monitor the implementation of the human rights policy.

 

The Company has assigned the following directors:

1. Virat Chatdarong, a member of the Board of Directors, has been assigned to directly oversee the Occupational Health and Safety Working Committee to ensure that the Company’s occupational health and safety management system operates properly and effectively.
2. Pakorn Leopairut, a member of the Board of Directors, has been assigned to directly oversee matters related to climate change.

 

             In this regard, the management and/or the risk management subcommittee and/or the unit and/or the working group related to risk management and/or the internal auditor and/or the auditor must report or present the information and related documents to the Risk Management Committee to support the work of Riskanagement Committee to achieve the assigned duties.