Internal audit & Compliance
Internal Audit Head
The Audit Committee has considered and appointed Ms. Phakchanya Chutimavong as the Head of the Internal Audit Department and Secretary of the Audit Committee, effective from August 3, 2022. This appointment is due to her appropriate educational qualifications and extensive experience in auditing, internal control, risk management, and corporate governance, with over 25 years of relevant work experience. She has also participated in various necessary training programs for performing her duties. The Internal Audit Department will be responsible for auditing the internal control systems and reporting directly to the Audit Committee. Furthermore, the selection, appointment, transfer, dismissal, and performance evaluation of the Head of Internal Audit must be reviewed by the Audit Committee.
Head of Oversight of Company Operations
The company has assigned Mr. Thepsak Noppakornwiset, Senior Executive Vice President – Accounting, to oversee the operations of the company. His roles and responsibilities include:
- Acting as the central body for overseeing the company's and the group’s business operations to ensure compliance with laws, regulations, rules, policies, and requirements of relevant governmental agencies.
- Developing strategic plans for the legal and regulatory oversight functions in alignment with the direction and strategy of the organization.
- Setting operational goals and objectives for the legal and regulatory oversight functions, along with performance indicators in cooperation with management to align with the organization’s objectives.
- Establishing criteria for evaluating the performance of the legal and regulatory functions, monitoring, and assessing their performance based on the objectives and established performance indicators.
