Page 169 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

(d) Encourage the Company’s directors, top The Technology Committee
executives, executives and employees to engage As of 6 May 2022, the Technology Committee was
in corporate governance and sustainability composed of five members, as follows:
operation with corporate governance and 1. Mr. Yos Kimsawatde
social and environmental activities continuously The Chairman of the Technology Committee
implemented. 2. Dr. Tibordee Wattanakul Member
(e) Consider and appoint, as deemed appropriate, 3. Asst. Prof. Dr. Voraprapa Nakavachara
other working committees or sub-working Member
groups to support the Company’s operation in 4. Mr. Thakorn Piyapan Member
relation to corporate governance, sustainable 5. Chief Executive Officer Member
business operation and regulatory compliance.
(f) Encourage and provide the opportunities or Executive Vice President, Information Technology
channels for stakeholders to provide their and Digital Group, serves as the Secretary to the
feedbacks, facts, or observations to the Technology Committee.
Company for the improvement of the
Company’s corporate governance. The scope of the Technology Committee’s authority
(g) Monitor and ensure that the Company and duties is subject to the Company’s Notification on
complies with all regulations as prescribed the Technology Committee Charter, dated 2 December
in its compliance policy. 2022, as follows:
(h) Review and ensure that the Company puts (a) Provide opinion regarding the technology-related
in place the efficient and independent policy to support transformation under the
compliance system. corporate governance principles and align with
(i) Approve the annual compliance plan of the Company’s vision, mission and strategy.
Corporate Governance and Compliance (b) Oversee and monitor the Company’s operation
Department and follow up on the operation to be in line with the technology-related policy
against the annual plan. and the information technology master plan,
(j) Consider and approve annual report on and provide opinions or suggestions regarding
corporate governance, sustainability and technology operation, IT security, data
compliance performance (annual compliance management, information technology master
report) and inform the same to the Board of plan, and significant digital technology
Directors. resource allocation.
(k) Consider and screen the annual sustainability (c) Report the Technology Committee’s
report before proposing to the Board of performance under the policy and plan to
Directors for consideration. the Board of Directors.
(l) Give importance to the integration of (d) Consider appointing working groups to
governance, risk management, and compliance undertake the relevant tasks as deemed fit.
(GRC) and the coordination and information (e) Perform any other tasks assigned by the Board
sharing between all concerned committees so of Directors.
as to ensure working integration and promote
the GRC atmosphere and culture across the
organization.
(m) Consider and/or perform any other tasks
assigned by the Board of Directors.