Sustainable Development Committee

Sustainable Development Committee

No

Name

Position

Meeting attendance

1

Mr. Pakkapol Leopairut

Chairman of the Sustainability Committee

1/1

2

Sustainable Development Committee (Head office)

List of members by structure

1/1

3

Sustainable Development Committee (Saraburi Plant)

List of members by structure

1/1

Authority, duties, and responsibilities of the Sustainable Development Committee

  1. Determine policies, strategies, operational frameworks, strategic approaches, and consider and select issues that promote sustainable development of the organization, including setting sustainable development goals in line with business operations in economic, social, and environmental aspects to the Chief Executive Officer for approval.
  2. Supervise, review, monitor the progress of the implementation, and evaluate compliance with the Sustainable Development Policy.
  3. Encourage them to lead to practice and create participation in the implementation of various projects under the framework of sustainable development with relevant agencies both inside and outside the organization.
  4. Consult, promote, and support the appropriate resources and personnel to ensure that the sustainability strategy is implemented throughout the organization and aligned in the same direction.
  5. The Chairman of the Committee has the power to appoint sub-committees or working groups to be responsible for each aspect of sustainable development operations to cover and correspond to the organization's key issues.
  6. Report the organization’s ESG sustainability performance to the Board of Directors and/or senior management.
  7. Oversee and monitor the implementation of climate change initiatives.
  8. Oversee and monitor the implementation of occupational health and safety practices.
  9. Oversee and monitor the implementation of the human rights policy.

The Company has assigned the following directors: 

  1. Dr. Porakrit Leophairatana a member of the Board of Directors, has been assigned to directly oversee the Occupational Health and Safety Working Committee to ensure that the Company’s occupational health and safety management system operates properly and effectively.
  2. Mr. Pakkapol Leopairut, a member of the Board of Directors, has been assigned to directly oversee matters related to climate change.