Report of the Corporate Governance Committee 2021
Dear Shareholders of Srivichai Vejvivat Public Company Limited,
Business operation in according with good corporate governance principles and business ethics that it is one of the important matters to do with strictly. Because important factor that will enable the organization to achieve sustainable succeed in the future. The company to operate in accordance with good corporate governance principles and develop a corporate governance system for good governance and efficiency
The Corporate Governance Committee which involved 7 directors as follows:
| 1.Visut Montriwat, Mr |
Chairman of the Corporate
Governance Committee (Independent Director)
|
| 2. Rachada Fongtanakit, Ph.D. |
Member of the Corporate
Governance Committee
|
| 3. Nichapha Rueanthongdi |
Member of the Corporate
Governance Committee
|
| 4. Kalayanee Kalhasute |
Member of the Corporate
Governance Committee
|
| 5. Chinapat Upaijit |
Member of the Corporate
Governance Committee
|
| 6. Prapaphan Techatanang |
Member of the Corporate
Governance Committee
|
| 7. Benchawan Panthong |
Member of the Corporate
Governance Committee
|
In 2021, the Corporate Governance Committee had meeting to monitor operations and performed the duties in accordance with the Charter and report to the Board of Directers. The significant consideration issue in these meeting was:
1. The committee has considered the appointment of new directors to be responsible and comply with the anti-corruption policy.
2. The committee has promoted and supported the training of the Committee's about Anti-Corruption Coalition Project to study and understand the rules, regulations, rules and regulations concerning the Anti-Corruption Project improved version.
3. The committee has reviewed the rules and anti-corruption policy to be appropriate according to anti-corruption policy, which is to check the operation to meet the policy, execution authority, accounting management, marketing, procurement, internal control of both finance and operations. Including processes related to anti-corruption measures such as human resource guidelines providing knowledge to all employees through the hospital's intranet system, organizing training and reviewing and orientation for new employees to know about anti-corruption measures, policies and guidelines for anti-corruption policies including whistleblowing channels.
4. The committee reviews guidelines for giving and receiving gifts during important festivals. For the directors, executives and employees of the company abide by including communication with business partners, customers, and business associates of the company and announce on the company's website.
The Corporate Governance Committee is determined the company’s operation with the Good Corporate Governance policy, business ethics and anti-corruption. This also emphasis on the transparency operation, fair and verifiable in creating confidence among shareholders and stakeholders that contribute to corporate growth in a sustainable manner.
(Visut Montriwat)
Chairman of the Corporate Governance Committee
Srivichai Vejvivat Public Company Limited