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109

Support unit:

Risk Management Department

Name

Position

Structure:

Seven members, consisting of one or two from the SET governors, the SET president,

including one or more experts in risk management

Term:

January 1, 2015 to December 31, 2015

1. Suthep

Peetakanont

2. Anya

Khanthavit, PhD

3. Pichet

Sithi-Amnuai

4. Ruchukorn Siriyodhin

5. Somkiat

Sirichatchai

6. Suthichai

Chitvanich

7. The SET President

Chairman

Member

Member

Member

Member

Member

Member

8. Risk Management Committee

Responsibilities of the Risk Management

Committee are:

1. To advise the SET BoG and management on risk

management policies and frameworks to ensure

the efficient management of all business risks and

performance of duty-of-care

2. To provide advice and recommendations to the Risk

Management Department regarding management

of all risks

3. To review the suitability of risk assessment methodology

used, to ensure that all significant risks are being

suitably monitored and managed