Audit Committee

Audit Committee

 

Photo / Name of Directors

 

Ms.Chularat Suteethorn
Independent Director /
Chairman of the Audit Committee /
Member of the Nomination and Remuneration Committee

 

 

Associate Prof. Dr. Pasu Decharin
Independent Director /
Member of the Audit Committee

 

 

Committee Charter

The Board of Directors has appointed the Audit Committee, consisting of independent directors, who have the duties in reviewing the effectiveness of internal control to ensure that the performance of related agencies is effectively in compliance with the laws and in line with the regulations as well as the ethical standards in efficient and effective operations. The Audit Committee also has a duty to review financial report, in collaboration with the auditors to ensure that the Company's financial report is credible, disclose accurate and truthful information in accordance with the Company's regulations and standards. The Audit Committee also provides credibility and reliability to investors and all stakeholders, to ensure that the business undergoes with proper assessment and careful supervision in line with the justice system, transparency, and manage business in accordance with the principles of good corporate governance.