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The Risk Management Committee is comprised of four members and chaired by an independent director. The Risk Management Committee is mandated to perform duties in accordance with the Charter of the Risk Management Committee prescribed by the Board of Directors. In 2016, the Risk Management Committee held three meetings which were attended by all members of the Risk Management Committee. Highlights of the Risk Management Committee’s performance are as outlined below:
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At its Meeting No. 2/2017, the Risk Management Committee appointed a risk management team in compliance with the risk management guidelines which stipulate that the Company shall designate a risk management team or assign all functional units within the organization to directly implement and supervise risk management in order to ensure that the Company’s risk management is systematic, effective, responsive and timely and can reduce risks that may have adverse impact on the Company’s business.
$POTJEFSBUJPO PG UIF 3JTL .BOBHFNFOU 1MBO BOE "DLOPXMFEHNFOU PG UIF 3JTL .BOBHFNFOU 1FSGPSNBODF 6QEBUF At its Meeting No. 3/2017, the Risk Management Committee considered the 2018 risk management plan, which is referred to as the risk management framework of the Group, and acknowledged the 2017 risk management performance update. In 2017, a comprehensive risk assessment was conducted for the Company and all entities within the Group, including Chachoengsao Workshop and Sattahip Workshops and Yards. In this regard, risk issues and risk management activities of all functional units were compiled and preliminary risk management plans were also prepared for all functional units. The Company is cognizant that all risks, regardless of their causes and impact levels, entail detrimental effects on the Company’s performance and operations. Therefore, the Company attaches significance to the comprehensive risk management to effectively manage, mitigate and eradicate risks for optimized benefits of the Company. (Asso. Prof. Dr. Paiboon Sareewiwatthana) Chairman of the Risk Management Committee @ @