Investor Relations

CALL: 1792
  1. Home
  2. Corporate Governance
  3. The Risk Management Committee

The Risk Management Committee

The Risk Management Committee

  • Share on:

 

Report of the Risk Management Committee 2021

Dear Shareholders of Srivichai Vejvivat Public Company Limited,

          The Board of Directors of Srivichai Vejvivat Public Company Limited had appointed the Risk Management Committee to ensure that management and business operation of Srivichai Vejvivat Public Company Limited and its subsidiaries progress in the right direction and consistent with the current economic situations.


 
The list Risk Management Committee as at December 31, 2021
 
1. Viroj  Mavichak, PhD.   Advisory of the Risk Management Committee
2. Vilawan Vanadurongwan Chairman of the Risk Management Committee
3. Sakda  Tangchitwatanakorn, PhD. Member of the Risk Management Committee
4. Hathaiwan  Suwantaweerak Member of the Risk Management Committee
5. Kjtjaporn  Pomsanarm  Member of the Risk Management Committee
6. Anchalee Suphopark Member of the Risk Management Committee
7. Nawakchamon Charoenphon Member of the Risk Management Committee
8. Vanacha Kongcharoen Member of the Risk Management Committee
9. Prapaphan  Techatanang Member of the Risk Management Committee / Secretary
 

In the year 2021, the Risk Management Committee have performed their duties in accordance with the duties and responsibility according to the risk management framework that has been fully defined A total of 16 meetings were held, summarized as follows:

1.  Define policies and guidelines for risk management of the Company and subsidiaries. This covers the financial risk, Corruption risk, business and market risks, investment risks, Corruption risks and other risks that may affect the operation and reputation of the Company, and presents this to the Board of Directors for consideration and approval.

2.  Define criteria to measure risks and limit the risks that the Company and subsidiaries accept.

3. Consider the important risks of the Company and subsidiaries and make recommendations to prevent or reduce risk to an acceptable level.

4. Supervise, monitor and evaluate the results as well as improve action plan to reduce the risk continuously and appropriate to the business circumstances of the Company and subsidiaries.

5. Review the sufficiency of risk management policies and systems by including the effectiveness of the system and compliance with the policy set.

6. Consider the risks of the epidemic Covid-19 that affecting the company.

7. Report operations to reduce the risk to the Board of Directors regularly and for important matters where there is impact to the Company and subsidiaries significantly. These must be reported to the Board of Directors for consideration as soon as possible.

    


                                                                                                                                                           (Vilawan  Vanadurongwan)
                                                                                                                                         Chairman of the Risk Management Committee
                                                                                                                                             Srivichai Vejvivat Public Company Limited

 

 

Corporate Governance