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Governance Committee, Siam City Cement PCL. Board Director, Chairman of Risk Oversight Committee and Member of Audit Committee, Bank of Thailand Independent Director, Chairman of Audit Committee and Member of
Governance Committee, Siam City Cement PCL. Board Director, Chairman of Risk Oversight Committee and Member of Audit Committee, Bank of Thailand Independent Director, Chairman of Audit Committee and Member of
Member (Finance) Thailand-Commission Member, OIC Vice Chairman of the Board of Directors, Chairman of the Executive Committee and Chairman of the Risk Management Committee, Krungthai Bank PCL Board
Member (Finance) Thailand-Commission Member, OIC Vice Chairman of the Board of Directors, Chairman of the Executive Committee and Chairman of the Risk Management Committee, Krungthai Bank PCL Board
and priorities, stimulates business opportunities and performance, strengthens risk management, and supports the company’s objectives. Guidelines 5.4.1 The board should ensure that the company has
69-REIT) as follows: in presenting a projection on future returns: suitably supported by reasonable information used as factors of estimation in each condition; appended with risk issues that may
strategies, plans and targets. b) Ensuring robust system for risk management and internal control c) Clearly defining management’s responsibilities d) Overseeing appropriate policies and plans for resource