Annual Report 2010 I 65
4. Enterprisewide Risk Management Committee-ERMC The Enterprisewide Risk Management Committee is responsible for the appropriate management of the Company as assigned by the Board of Directors in written form. The Committee has 5 members, with at least one member with expertise in risk management as follows:
Name
1. Ms. Supa 2. Mr. Thana 3. Mr. Surin 4. Mr. Sukrit 5. Dr. Anusorn
Piyajitti Putarungsi Chiravisit Surabotsopon Sangnimnuan
Position
Chairman and Non-executive Director Member and Independent Director Member and Independent Director Member and Non-executive Director Member and Secretary, Executive Director
Scopes, duties and responsibilities of the Enterprisewide Risk Management Committee 1. Set policy, strategies and objectives of the enterprisewide risk management. 2. Develop enterprisewide risk management system in view of continuous efficiency. 3. Promote enterprisewide risk management at all levels of the organization. 4. Ensure that the Company has appropriate and efficient risk management. 5. The Chairman of the Enterprisewide Risk Management Committee reports the findings to the Board of Directors’ next meeting. 6. Perform duties assigned by the Board. Remuneration The Members and the experts in risk management receive remuneration in the form of meeting allowances of 10,000 Baht per meeting (only Members who attended the meeting) and the Chairman receives an additional 25 percent.