Roles and Responsibilities of Boards and Agencies in Sustainability Implementation
Board of Directors
- Review and formulate the Company's sustainability strategies, policies as well as actions, and monitor its implementation.
Nomination, Remuneration and Corporate Governance Committee
- Review and propose changes to Thanachart Group's Good Corporate Governance Policy, Code of Conduct, Rules and Practices, and monitor its implementation.
- Review the results of the Company's corporate governance assessment prepared by external agencies and present recommendations to the Board of Directors.
Executive Committee
- Consider and determine operational guidelines of the Company and the Group’s member companies in accordance with the Good Corporate Governance Policy, Sustainability Management Policy, Human Rights Policy, and other related policies.
- Propose the Company's sustainability management guidelines to the Board of Directors
- Formulate the Company's sustainability action roadmap.
- Report sustainability operations of the Company and the Group’s member companies to the Board of Directors.
Thanachart Group’s Sustainability Management Committee
- Consider and propose guidelines for the operation of the Company and the Group's member companies to the Executive Committee and the Board of Directors for consideration, in accordance with the Good Corporate Governance Policy Sustainability Management Policy, Human Rights Policy and other related policies.
- Supervise and consider suggesting guidelines and framework for managing ESG risks and mitigating global warming as well as managing risks arising from climate change to the Executive Committee and the Board of Directors for consideration.
- Formulate a plan for the Company's sustainability management.
- Monitor the implementation of the Company's sustainability management guidelines.
- Coordinate with companies in the Group to implement sustainability management as appropriate in accordance with each company's business operations.
- Report sustainability actions of the Company and the Group’s member companies to the Executive Committee and the Board of Directors.
Corporate Secretary and Sustainability Management
- Serve as the central agency to consider and propose corporate sustainability guidelines, as well as carry out the Company's sustainability activities and coordinate with the Group’s member companies in implementing sustainability according to the Company's guidelines.
Management concerned
- Participate in the implementation of sustainability plans according to the roles and duties of each department and take part in the Company's sustainability activities.
Note: Information as of 28 May 2024