Sustainability Governance Structure
The Company places great importance on “Sustainable Business Development”.
Therefore, the Sustainability Committee has been appointed to be in line with the direction and strategy of business development of the organization, with ultimate goal of the company’s sustainability. The Sustainability Committee consists of the company directors and executives or other persons with knowledge and experience, at least 3 members, and must hold the position for 1-year term each, which is appointed by the Board of Directors' meeting every year after the Annual General Meeting of Shareholders.
Members of Sustainability Committee
Duties and Responsibilities of the Sustainability Committee
Duties and Responsibilities of the Sustainability Committee
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Establish and review the company's sustainability policy, strategies, goals, and sustainability action plans covering economic, social, and environmental aspects to propose to the Board of Directors for approval.
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Consider and scrutinize plans, projects, activities, and budgets on sustainability, to achieve the company's sustainability goals and policies.
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Oversee, monitor, and evaluate sustainability performance to ensure its alignment with business conditions, policies, regulations, guidelines, and supervisory authorities' requirements, while continuously enhancing and improving the company's operational standards, and regularly reporting progress to the Board of Directors.
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Promote the participation of the Board of Directors, executives, and employees at all levels in the company's sustainability activities.
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Oversee the disclosure of the company's sustainability information to stakeholders in the annual report and sustainability report.
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Recommend requirements for the company's corporate governance policy and business ethics policies, including the employee code of conduct related to sustainability.
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Review the company's sustainability policy, goals, and/or sustainability action plans to ensure alignment with laws, regulations, rules, and guidelines set by regulatory authorities, as well as national and international standards, and keep them regularly updated.
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Review, improve, and revise the charter of the Sustainability Committee and propose it to the Board of Directors for approval at least once a year.
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Perform any other duties specific to the company's sustainability as assigned by the Board of Directors.