Page 166 - BAM ONE REPORT 2564 (ENGLISH VERSION)

164 Part 2
Corporate Governance

(c) Propose the regulations on the Company’s The Technology Committee
business ethics and the code of conduct of As of 24 August 2021, the Technology Committee
the Company’s directors, executives, and was composed of three members, as follows:
employees. 1. Mr. Yos Kimsawatde The Chairman of the
(d) Encourage the Company’s directors, Technology Committee
executives, and employees to continuously 2. Mrs. Maneerat Srisaovajati Member
participate in the corporate governance 3. Chief Executive Officer Member
activities and corporate social and
environmental responsibility activities. Executive Vice President, Information Technology
(e) Consider and appoint, as deemed appropriate, and Digital Group, serves as the Secretary to the Technology
other working committees and sub-working Committee.
groups to support the Company’s operations
related to corporate governance, good The scope of the Technology Committee’s authority
governance, and corporate social and and duties is subject to the Company’s Notification on
environmental responsibility. the Technology Committee Charter, dated 21 October
(f) Encourage and provide the opportunities or 2021, as follows:
channels for stakeholders to provide their (a) Provide opinion regarding the technology-
feedbacks, facts, or observations to the related policy to support transformation under
Company for the improvement of the the corporate governance principles and align
Company’s corporate governance. with the Company’s vision, mission and strategy.
(g) Monitor and ensure that the Company (b) Oversee and monitor the Company’s
complies with all regulations as prescribed in operation to be in line with the technology-
its compliance policy. related policy and the information technology
(h) Review and ensure that the Company puts in master plan, and provide opinions or
place the efficient and independent suggestions regarding technology operation,
compliance system. IT security, data management, information
(i) Approve the annual compliance plan of technology master plan, and significant digital
Corporate Governance and Compliance technology resource allocation.
Department and follow up on the operation (c) Report the Technology Committee’s
against the annual plan. performance under the policy and plan to
(j) Approve the annual compliance report and the Board of Directors.
inform the Board of Directors. (d) Consider appointing working groups to
(k) Give importance to the integration of undertake the relevant tasks as deemed fit.
governance, risk management, and compliance (e) Perform any other tasks assigned by the Board
(GRC) and the coordination and information of Directors.
sharing between all concerned committees
so as to ensure working integration and Chief Executive Officer (CEO)
promote the GRC atmosphere and culture The scope of authority and duties of Chief Executive
across the organization. Officer (CEO) as per the resolution of the Board of Directors’
(l) Consider and/or perform any other tasks Meeting No. 17/2020, dated 13 November 2020, is as
assigned by the Board of Directors. follows:
(a) Act as the highest-ranking executive to
determine the Company’s overall business