Principles: Principles of good corporate governance for listed companies 2006 PTT: thai Ptt Public company limited. ROSC: (corporate governance) Report on the observance of standards and codes RPT: Related

actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division  Approve risk appetite and all risk management policies and guidelines  Oversee

- TECHNOLOGY GROUP  Approve risk appetite and all risk management policies and guidelines.  Oversee overall risk management of the Financial Conglomerate to ensure its effectiveness.  Ensure effectiveness of

effective analysis, assessment, evaluation and monitoring of the risk management.  Credit Risk Management Sub-committee and Corporate Governance Committee oversee project financing requests that could have