Corporate Governance

Duties and Responsibilities

• The duties and responsibilities on Corporate Governance, Operational Risk Management and Internal Control, and Compliance (GRC),
  Anti-Fraud and Corruption, Sustainability Management (SM) and Corporate Social Responsibility (CSR) include the following matter;
  
  • Advise the Board and the Management on matters dealing with the PTT Good Corporate Governance, Code of Conduct and Code of Business Ethics.
    
    
  • Review and endorse strategies, objectives, framework, including policies and guidelines annually to be aligned with PTT’s strategies and objectives, as well as international practices.
    
    
  • Monitor the implementation and report to the Board
    
    
  • Advise the Governance, Risk, Compliance Management Committee (GRCMC)

• Establish the policy of allowing minority shareholders to nominate directors and propose AGM agenda items.
  
  
• Establish the policies and define the scopes for supervising matters dealing with PTT’s whistleblowing mechanism for complaints and anti-fraud and corruption practices.
  
  
• Perform other Board-assigned tasks.
  
  
• Hold at least one meeting each quarter.