Good Corporate Governance Committee and Charter

2: Good Corporate Governance Committee and charter

1) Good Corporate Governance Committee member

2) Good Corporate Governance Committee Charter
The Board of Directors shall realise, place importance on, and ensure good corporate governance in terms of the operations in compliance with Good Corporate Governance Practices and the relevant laws and according to the Securities Exchange of Thailand’s guidelines. Therefore, the Board of Directors has approved appointment of the Good Corporate Governance Committee with the following scope, authority and functions.

1. To propose the Good Corporate Governance Guidelines to the Board of Directors.
2. To monitor the performance of the Directors and Executives in compliance with Good Corporate Governance Practices and the Securities Exchange of Thailand’s Good Corporate Governance Practices, as well as international practices.
3. To consider, review, and revise the Good Corporate Governance Policy consistently at least once a year in line with the international guidelines and recommendations of the Good Governance Development & Alliance Department, the Securities Exchange of Thailand, and the relevant governmental offices.
4. To report to Board of Directors about the Company’s good corporate governance performance supported by comments, guidelines, and recommendations for improvement as appropriate.
5. To hold meetings of the Good Corporate Governance Committee as necessary and appropriate at least twice a year and report the results of the meetings to the Board of Directors.
6. To prepare a summary report on the performance and corporate governance of the Good Corporate Governance Committee which will be included in the Annual Report of the Company.
7. To perform any other duties assigned by the Board of Directors.