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Part 2 Corporate Governance
List of Committees of Management
and Members Summary of key duties and responsibilities
As of December 31, 2022
The Management Committee The Management Committee focused on management and
Mr. Patompob Suwansiri (Chairman) supervision of the Company’s business operations to ensure
Mr. Anuwat Sanguansappayakorn alignment with vision, strategies, policies, regulations, and any Board
Mr. Piyawat Jriyasetapong resolution, as well as to consider and ensure that the key projects and
Mr. Salil Charuchinda key transactions complied with plan, budget, and approval authority
Mr. Ekachai Phakdurong of the Company. The Committee is also responsible for screening
Mr. Park Boonyubol matters requiring the Board’s approval, and providing the
Mr. Sanpetch Sanpasiri Management Report to the Board on regular basis. In 2022, the
Management Committee focused on consideration of the Company’s
growth strategy, and continuing to leverage the Company to be a
space tech company by embracing the partnership model with
strategic partners, and developing our adjacent businesses.
More detail on the committee’s performance during 2022 can be
found in attachment no. 5.
The Risk Management Committee The Risk Management Committee determines and reviews the risk
(1)
Mr. Patompob Suwansiri (Chairman) management framework and policy, risk appetite statement, risk
Mr. Anuwat Sanguansappayakorn criteria and risk management process to ensure that these are aligned
Mr. Piyawat Jriyasetapong with international standards, as well as the Company’s strategic
Mr. Sakon Kittivatcharapong direction, and proposes any revisions to the Audit Committee for
Mr. Ekachai Phakdurong review, and to the Board of Directors for approval. The Risk
Mr. Salil Charuchinda Management Committee reviews risks, and considers and follows up
Mr. Park Boonyubol mitigation measures in order to ensure the desired effect within the
Mr. Sanpetch Sanpasiri defined risk appetite. The committee reports to the Board of Directors,
Mr. Raivin Tananvorasin Audit Committee about the management, operations, Company’s risk
status, various changes, and the improvement and corrective actions
in accordance with the defined framework and policy, and strategies.
Part 2 page 78
