Page 145 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 5.2 Corporate Governance Structure 143
Annual Report 2021/22

5.2 5.2 CORPORATE GOVERNANCE STRUCTURE
CORPORATE GOVERNANCE STRUCTURE

Management Structure
Management structure
Management Structure of the Company Board of Directors Advisory Board
Management structure of the Company as of 31 May 2022
as of 31 May 2022

Audit Committee Nomination and Executive Committee Sustainability Committee Risk Management
Remuneration Committee Committee

Office of the CEO
Office of the Chairman Company Secretary
Internal Audit Office of the Executive Chief Executive Officer
Committee Corporate Office
Communications
Office

Deputy Chief Executive Data Protection
Officer
Officer

Chief Officer of Chief Officer of Chief Officer of Chief Financial Chief Investment Chief Operating Chief Legal
MOVE Business MIX Business MATCH Business Officer Officer Officer Officer

Accounting Finance Business Investor Relations Sustainability Human Information Legal
Department Department Development Department Department Resources and Technology Department
Department
Department
Administration