Good Corporate Governance

​​
Investment Committee
  1. Dr. Siri Ganjarerndee

    Chairman of the Investment Committee

  2. Savitri Ramyarupa

    Member of the Investment Committee

  3. Mr.Chone Sophonpanich

    Member of the Investment Committee

  4. Mr. Sanor Thampipattanakul

    Member of the Investment Committee

  5. Ms.Chollada Sophonpanich

    Member of the Investment Committee


Authority, Duties and Responsibilities of the Investment Committee

  1. Set investment policy for overall risk management policy, and appropriate risk management process resulting from the investment.
  2. Approve the investment plans.
  3. Monitoring the investment performance and put in place appropriate internal control systems.
  4. Oversee the investment of the Company, and related regulations.
  5. Oversee the corporate governance, transparency, and prevention conflicts of interests.
  6. To report the investment results to the Board of Directors regularly.
  7. Oversee the investment in other business and report the investment results to the board of Directors on a regular basic.
×

Please use the contact form below.
We'll get back to you as quickly as possible.