Good Corporate Governance

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Good Corporate Governance Committee
  1. Mrs. Komkai Thusaranon

    Chairman of the  Good Corporate Governance Committee

  2. Mr.Yuichi Honda

    Member of the Good Corporate Governance Committee

  3. Assoc.Prof. Damrong Thawesaengskulthai

    Member of the Good Corporate Governance Committee

  1. Mr. Sanor Thampipattanakul

    Member of the Good Corporate Governance Committee

  2. Mr. Anucha Pingkarawat

    Member of the Good Corporate Governance Committee


Authority, Duties and Responsibilities of the Good Corporate Governance Committee

  1. Proposes policy, advice, recommendations and guidelines on good corporate governance to the Board of Directors.
  2. Provide guidelines for monitoring the performance of the Company in accordance with the good governance principles of institution or agency. And also propose the reports on the progress and performance to the Board of Directors after a meeting regularly.
  3. Review the Company principles of good corporate governance regularly for consistency with international conduct of institutions or agencies.
  4. Promote a culture of good corporate governance to be understood across all levels and effective conduct.
  5. Establish a sub group to support good corporate governance as appropriate.
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