Page 203 - 56-1 One Report 2022 EN
P. 203
Part 2 Corporate Governance
More detail on the Committee’s performance can be found in
attachment no. 5.
The Sustainable Development The Sustainable Development Committee reviews and sets the
Committee Company’s goals, and monitors the implementation of policies,
Mr. Patompob Suwansiri (Chairman) strategies, and an action plan for sustainable development to align
(1)
Mr. Anuwat Sanguansappayakorn with the business direction. The Sustainable Development Committee
Mr. Piyawat Jriyasetapong prioritizes all relevant stakeholders and defines materiality, provides
Mr. Ekachai Phakdurong recommendations for, and agrees to the sustainability report. The
Mr. Salil Charuchinda committee reports to Management Committee regarding the action
Mr. Park Boonyubol plan and provides progress updates sustainable development
Mr. Sanpetch Sanpasiri activities.
Mr. Raivin Tananvorasin
More detail on the Committee’s performance can be found in
attachment no. 5.
Remark
(1) Mr. Patompob Suwansiri, the Chairman of the Risk Management Committee and the Sustainable Development Committee,
was a representative from the Board of Directors who was appointed as a director.
Part 2 page 79
