Page 145 - BAM ONE REPORT 2565 (ENGLISH VERSION)

139

Form 56-1 One Report 2022

Corporate Governance Policy
The Company recognizes the importance of
corporate governance, which is a key factor to enhancing
the organization’s management standards and
business ethics, and assuring the customers, suppliers,
shareholders, stakeholders and the general public that
the Company’s operational processes are independent,
transparent, efficient and fair to all concerned parties
with disclosure of information under the Corporate
Governance Code (CG Code) thereby all CG principles
have been complied with as detailed below:

Principle 1 Awareness of the role and responsibility
of the Board of Directors as the organization leader
to sustainably create value to the Company
The Board of Directors emphasizes and recognizes
its role and responsibility as the organization leader that
must protect and preserve the benefits of shareholders
and stakeholders. Therefore, the Board of Directors
determines the Company’s strategy and direction of
business operation, both at present and for the long
term, establishes the audit process and supervises the
Company’s business operation, making sure that the
Company conducts its business transparently in order
to sustainably create value to the organization.

Corporate Governance Policy

1 2 3 4
Realize the role and responsibility of Define objectives and main Strengthening an effective Recruitment and development
the Board of Directors as an goals of the business that Board of Directors of senior executives and
organization leader who creates are sustainable. personnel management.
sustainable value for the business.
5 6 7 8
Promoting innovation and Ensure that there is an Maintain financial credibility Encourage participation and
responsible business practices appropriate risk management and disclosure. communication with
and internal control system. shareholders.