Charter, Roles and Responsibilities
The main components of the Company’s Corporate Governance Policy set in accordance with the guidelines of the Stock Exchange of Thailand (“SET”) are as follows:
Board of Director Charter
Definition of Independent Director
Sustainable Development Committee Charter
Investment Committee
Risk Management Committee Charter
Corporate Governance Committee Charter
Nomination and Remuneration Committee Charter
Audit Committee Charter
Executive Committee Charter
Company Secretary
Code of Business Conduct
The main components of the Company’s Corporate Governance Policy set in accordance with the guidelines of the Stock Exchange of Thailand (“SET”) are as follows: