Risk Management Committee
The Risk Management Committee consists of 18 members as follows:
|
No |
Name |
Position |
|
1 |
Mr. Prachai Leophairatana |
Chairman |
|
2 |
Mr. Prateep Leopairut |
Vice Chairman |
|
3 |
Dr. Pramuan Leophairatana |
Vice Chairman |
|
4 |
Mrs. Orapin Leophairatana |
Vice Chairman |
|
5 |
Mr. Prayad Liewphairatana |
Director |
|
6 |
Miss Pattrapan Leopairut |
Director |
|
7 |
Mr. Pakor n Leopairut |
Director |
|
8 |
Mr. Pakkapol Leopairut |
Director |
|
9 |
Ms. Nitawan Leophairatana |
Director |
|
10 |
Ms. Malinee Leopairut |
Director |
|
11 |
Dr. Porakrit Leophairatana |
Director |
|
12 |
Mr. Manu Leopairote |
Independent Director; Chairman of the Audit Committee |
|
13 |
Mr.Thanakorn Liewphairatana |
Director |
|
14 |
Mr. Thiraphong Vikitset |
Independent Director; Member of the Audit Committee |
|
15 |
Mr. Aram Senamontri |
Independent Director; Member of the Audit Committee |
|
16 |
Mr. Paisan Katchasuwanmanee |
Independent Director; Member of the Audit Committee |
|
17 |
Mr. Khantachai Vichakkhana |
Independent Director |
|
18 |
Mr. Wanchai Manosooti |
Independent Director |
Authority, duties, and responsibilities
- Review and propose policies and risk management framework to the Board of Directors for approval.
- Review and approve the risk appetite and present it to the Board of Directors for acknowledgment.
- Supervise the development and implementation of an ongoing risk management policy and framework for the Group to have an effective risk management system throughout the organization and continuous compliance.
- Review the risk management report to monitor material risks and take action to ensure that the organization conducts adequate and appropriate risk management.
- Coordinate with the Audit Committee on significant risks and have the internal audit department as reviewer to ensure that the Company has an internal control system suitable for risk management, including the appropriate implementation of the risk management system and compliance throughout the organization.
- Regularly report to the Board of Directors on major risks and risk management.
- Provide advice and consultation to the Sub Risk-Management Committee (SRM) and/or other departments and/or working groups related to risk management, and consider appropriate methods to correct information related to the development of risk management systems.
- Consider the appointment of sub-committees and/or additional or replacement personnel in the Sub Risk-Management Committee (SRM) and/or department and/or working groups related to risk management as appropriate as well as defining roles and responsibilities for the benefit of achieving the objectives.
- Conduct any other operations related to risk management assigned by the Board of Directors.
- Assess organizational risk, including climate change risks and opportunities.