Corporate Governance Policy Process Practice 3. Board of Directors has the duty in approving and review the overall business strategies and risk governance framework including sustainability and culture under risk management • • Risk Oversight Committee is assigned to propose risk governance framework including risk management to Board of Directors. Audit Committee conduct the effectiveness review of internal control via internal audit process. • • Board of Directors review and approve the policies and risk related policies to align with strategies and stakeholder needs. Bank discloses role and responsibilities of Board of Directors and sub-committees on website: 4. Board of Directors oversees the disclosure of the financial reporting system, and disclosure of information and adequacy of the liquidity, including formulating a plan to solve problems in the crisis management • • Board of Directors report its responsibility regarding thefinancial report in conjunction with the auditor’s report via the Bank’s annual report. Bank’s business and operating results are accurate, complete, adequate, and timely, disclosure the Bank’s business and financial status so that all Bank’s stakeholders can receive adequate information both financial and non-financial through various channel. • The bank discloses the information to public under the SET and SEC requirement as well as align with the corporate governance such as the financial report submission to SET, SEC under the specified time. Bank prepare Management Discussion and Analysis: MD&A for quarterly financial statement and publish them on the bank’s website. Bank also discloses the director’s remuneration and director’s bank security’s holding via annual report. 5. Board of Directors set up the investor relations unit • Bank set up the investor relations unit who responsible for communicating the information to the investor and analyst to ensure that the bank’s information both financial information and other information are completely communicated for decision making and maintain investor’s trust. • Bank disclose the information via website for the analyst and investor both in Thai and English information and such information could be download. Click here for more information 153 Form 56-1 One Report 2021
RkJQdWJsaXNoZXIy ODEyMzQ3