The PTT Public Company Limited’s Corporate Governance Committee shall have authorizations and responsibilities as follows;
1.To propose principles and guidelines of the corporate governance (CG) to the Board.
2.To advise the Board on the corporate governance (CG) matters.
3.To ensure that the duties and responsibilities of directors as well as the management are in line with CG principles.
4.To review and revise the corporate governance (CG) principles and guidelines of PTT by comparing with international practice and present to the Board.
5.To delegate corporate governance policies to the Corporate Governance Task Force.
6.To delegate sustainable management (SM) policy andguidelines together with corporate social responsibility (CSR).
7.To set up the criteria to authorize the minority shareholders to propose the agenda and the qualified candidates for appointment as director prior the AGM meeting.
8.To monitor the implementation of SM and report its findings to the Board.
9.To define guidelines for PTT’s oversight of anti-corruption.