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2. Audit Committee
Support unit : Internal Audit Department
Structure : Members are three SET Governors. One member must be from among the governors appointed by the
Securities and Exchange Commission, the second from among the governors who are executives of member companies
and also elected by SET members, while the third may be any of the remaining governors who must be knowledgeable
in accounting finance or auditing.
Term : Until the end of each given person’s tenure as governor.
Name Position
1. Kaisri Nuengsigkapian Chairman
2. Paiboon Nalinthrangkurn Member
3. Subhak Siwaraksa Member
Responsibilities of the Audit Committee are stipulated in the Audit Committee charter:
1. To review SET’s financial reports before forwarding them to the BoG.
2. To advise management on the appointment of SET’s auditor and determine the auditor’s remuneration; coordinate with
the auditor on auditing objectives, coverage, guidelines, planning and problems found during the audit, and any issues
the auditors deem significant.
3. To coordinate with SET’s Internal Audit Department on audit objectives, planning, reports and evaluations of the
efficiency of SET’s internal control system and of the adequacy of resources used for internal control, including any
problems found during an audit.
4. To consult and review results and recommendations of the auditors and the Internal Audit and Risk Management
Department, and follow up any operational management matters consequent to those recommendations.
5. To monitor compliance with the laws, rules and regulations issued by SET’s regulators.
6. To monitor the management of SET’s principal risks.
7. To report all operations of the Audit Committee to the BoG at least four times a year.
8. To be responsible for any duties related to the Audit Committee as assigned by the BoG.
3. Corporate Governance Center Advisory Committee
Support unit : Corporate Governance and Alliances Department, CMDF
Structure : Four members, each with expertise in corporate governance (CG).
Term : January 1, 2013 to December 31, 2013
Name Position
1. Hiran Radeesri Chairman
2. Pakorn Malakul Na Ayudhya Member
3. Pattareeya Benjapolchai Member
4. Warapatr Todhanakasem Member
5. Yuth Vorachattarn Member