Page 152 - BTSGroup ONE REPORT 2021/22_EN

150 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

• To ensure that there are relevant policies and practices in place that are • To appoint the working group to assist the Sustainability Committee in
in line with international standards, including but not limited to health and performing their duties as well as to appoint the independent expert
safety, environment, climate change, human rights, workplace rights and consultants for providing advice and suggestions
policies, compliance, community & social responsibility
• To perform any other acts as assigned by the Board of Directors or as
• To support value creation for stakeholders by integrating ethical, social stipulated by the laws
and environmental responsibility into its corporate activities
More information on the structure, qualifications, term of office, and duties
• To collaborate with the Risk Management Committee on assessment of and responsibilities of the Sustainability Committee can be found in the
risk management and mitigation in relation to the sustainability matters and Sustainability Committee’s Charter at https://www.btsgroup.co.th/u/en/2021/
development of materiality maps sustainability-committees-charter

• To consider, determine, review, and update the Corporate Governance Risk Management Committee
Policy and Code of Business and Employees Conduct, the Corporate Social The structure of the Risk Management Committee consists of at least one
Responsibility (CSR) Policy, and the Policy and Guideline on Anti-Corruption independent director who is a member of the Audit Committee, executives of
and Bribery, and to monitor the implementation of such policies the Company who include but not limited to the Chief Financial Officer and
the Internal Audit Director, and senior executives from other business units
• To consider, determine, review, and update the Company’s climate of the Group.
strategy, as well as climate-related risks and opportunities, to be in line
with international developments and standards, and to oversee and monitor As of 31 May 2022, the Risk Management Committee consisted of 5 members.
the implementation of the Company’s climate strategy

• To report their performance to the Board of Directors and/or at the Name Position
shareholders’ meeting 1. Mrs. Pichitra Mahaphon Chairman of the Risk Management Committee
2. Mr. Surayut Thavikulwat Risk Management Committee Member
• To conduct an evaluation of the performance of the Sustainability Committee 3. Mr. Pipop Intaratut Risk Management Committee Member
on an annual basis 4. Mr. Sumit Srisantithum Risk Management Committee Member
5. Mrs. Chitkasem Moo-Ming Risk Management Committee Member