Page 153 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 5.2 Corporate Governance Structure 151
Annual Report 2021/22

Duties and Responsibilities of the Risk Management Committee • To perform any other acts as assigned by the Board of Directors or as

• To consider, determine, update, and review the adequacy of the enterprise stipulated by the laws
risk management policy and framework, and the potential effects of the
risks, including but not limited to strategic risk, operational risk, financial More information on the structure, qualifications, term of office, and duties and
risk, legal and compliance risk, and environmental, social and governance responsibilities of the Risk Management Committee can be found in the Risk
risk, as well as to supervise and support each business unit of the Group Management Committee’s Charter at https://www.btsgroup.co.th/u/en/2021/
to carry out its risk management as specified risk-management-committees-charter

• To consider, determine, review, and approve the risk assessment, risk Executive Committee
response, mitigation plans and risk reports, and to oversee the risk The structure of the Executive Committee consists of at least 5 members where
management process and determine the mitigation plans and measures the members of the Executive Committee do not have to hold the position of
so as to ensure that such risks are at an appropriate and acceptable level directors of the Company.

• To consider new or emerging risks which may have a long-term impact on As of 31 May 2022, the Executive Committee consisted of 6 members.
the Company

• To encourage and support the development and improvement of the risk Name Position
management process on a regular basis 1. Mr. Keeree Kanjanapas Chairman of the Executive Committee
2. Dr. Anat Arbhabhirama Executive Director
• To control and monitor the risk management results on a regular basis, 3. Mr. Surapong Laoha-Unya Executive Director and Chief Officer of MOVE Business
as well as to assess the probability of occurrence of the risks from the 4. Mr. Kavin Kanjanapas Executive Director, Chief Executive Officer,
operations of the Group and Chief Officer of MATCH Business
5. Mr. Rangsin Kritalug Executive Director and Chief Operating Officer
• To establish a risk management working group to assist in performing its 6. Mr. Kong Chi Keung Executive Director and Deputy Chief Executive Officer
duties, as well as to appoint an independent advisor(s) to provide advice
and suggestions
Duties and Responsibilities of the Executive Committee
• To acknowledge the report on the audit of the risk management process • To determine business policy, vision, mission, values, strategy and goals,
conducted by the Internal Audit Office including the management structure of the Company

• To conduct an evaluation on the performance of the Risk Management • To prepare business plan, financial budget, and management authorities
Committee on an annual basis of the Company