Corporate Governance
and Sustainability Committee
Corporate Governance and Sustainability Committee
Photo / Name of Directors
Mr. Distat Hotrakitya |
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Committee Report
Committee Charter
The meeting of the Board of Directors has established Corporate Governance Committee, with an aim to have the independent directors support the performance of the Board of Directors. The Committee also determines the corporate governance and sustainability policy as well as the Company’s guidelines in various aspects in line with the corporate governance and sustainability, which is an international code for listed companies in pursuit of secure growth and sustainability embracing three aspects: Environment, Social, and Governance (ESG). To achieve these, such companies should operate with morality, efficiency, transparency, accountability, and socio-environmental responsibility, thus promoting a corporate culture that enhances confidence among shareholders, investors, stakeholders, and all related parties. In 2022, the Board of Directors, has approved the amendment of Corporate Governance Committee Charter which changed the name of Committee from "Corporate Governance Committee" to "Corporate Governance and Sustainability Committee" as to reflect their roles and duties in overseeing sustainability matters.