Involvement of the Board of Directors and Senior Executives in Sustainable Development
The Company has integrated sustainable development into its corporate governance framework.
The Board of Directors
The Board of Directors plays a key role in setting strategic direction and providing guidance on sustainability-related matters relevant to the Company’s business operations.
Corporate Governance Committee
Sustainability oversight is conducted through the Corporate Governance Committee, which is responsible for reviewing and supervising governance and sustainability practices to ensure alignment with the Company’s policies.
Management level, senior executives
At the management level, senior executives are responsible for cascading sustainability policies and guidelines into operational practices across business units, as well as monitoring and ensuring that implementation aligns with the Company’s objectives.
In addition, the Company operates under a strong anti-corruption framework and participates in the Thai Private Sector Collective Action Against Corruption (CAC), reflecting senior management’s commitment to promoting good governance and ethical business practices on an ongoing basis.
This governance approach enables the Company to maintain a structured sustainability management framework and ensures that sustainability practices are effectively implemented across the organization.
Roles
Corporate Governance
Sustainability development
Climate-related risks and opportunities governance
Scope of authorities, role, and duties
- Propose good corporate governance practices to the Board of Directors and recommend best practices regarding ethics and code of conduct in the business operations of the company's directors, executives, employees, and staff.
- Oversee, supervise, and advise the company's directors and management in performing their duties and responsibilities in accordance with the framework and principles of the good corporate governance policy, continuously and appropriately.
- Consider, review, and regularly update the good corporate governance manual to ensure it is up-to-date and consistent with international standards, as well as relevant laws, regulations, rules, and bylaws.
- Monitor and evaluate the performance of directors and management according to best practices and prepare an annual corporate governance assessment report for submission to the Board of Directors, along with necessary opinions and recommendations.
- Monitor and report to the Board of Directors on current and emerging sustainability issues or trends, as well as their potential impact on the company.
- Consider and screen annual operational plans and budgets to support activities for the community and society, including stakeholders throughout the supply chain.
- Have the authority to appoint working groups as necessary.
- Perform any other duties as approved by the company's Board of Directors and assigned.