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Corporate Governance
and Social Responsibility
Committee Report
The SET Board of Governors (BoG) appointed the Corporate Governance and Social
Responsibility Committee, consisting of five independent directors and the SET president. In
2014 the Committee was chaired by Pattera Dilokrungthirapop, the SET vice chairman. The
other fivemembers were Charnchai Kongthongluck, KesaraManchusree, Pichet Sithi-Amnuai,
Dr. Somchai Thaisa-Nguanvorakul and Dr. Subhak Siwaraksa.
In 2014, the Committee held a total of nine
meetings, to approve, review and give suggestions on
the operations of the Good Governance Development
& Alliance and Sustainable Development departments
and the Compliance unit. The Committee had two other
meetings with special experts on Corporate Governance
and Social Responsibility, discussing SET’s activities
in corporate governance and social responsibility
development. The attendance record of the Committee’s
members is shown in the SET Corporate Governance
Report.
The Committee has performed its duties and
exercised due authority under the scope of authority and
responsibilities, as stated in the Corporate Governance
and Social Responsibility Committee Charter. The
Committee formally reported all matters within its
duties and responsibilities to the BoG on a quarterly
basis.
The key activities in 2014 can be summarized as
follows:
1. Approving corporate governance and social
responsibility development action plans, projects
and strategies
2. Reviewing the restructuring of the Industry
Development
3. Reviewing the SET Sustainable Stock Exchange
Roadmap
4. Reviewing the SET sustainability assessment and
the giving of CG Awards, CSR Awards and CSR
Recognition
5. Reviewing SET’s activities to support Thai listed
companies to benchmark against international
sustainability standards
6. Reviewing SET’s activities to promote awareness
of social investment among listed companies
7. Reviewing SET’s activities to promote socially
responsible investment among institutional investors
8. Reviewing the SET Corporate Governance policy
and CG development plan
In summary, the Committee viewed that SET
has performed well on corporate governance and
social responsibility in a proper and efficient
manner, ensuring SET’s ability to achieve SET’s goals
in developing corporate governance and social
responsibility of listed companies and other relevant
entities as well as promoting sustainability of the Thai
capital market as a whole.
Pattera Dilokrungthirapop
Chairman, Corporate
Governance and Social Responsibility Committee