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7. Risk Management Committee
Support unit:
Risk Management Department
Structure:
Sevenmembers, consisting of one or two from the SET governors, the SET president, including
one or more experts in risk management
Term:
January 1, 2016 to December 31, 2016
Name
Position
1. Suthep
Peetakanont
2. Anya
Khanthavit, Ph.D.
3. Pichet
Sithi-Amnuai
4. Ruchukorn Siriyodhin
5. Somkiat
Sirichatchai
6. Voravan
Tarapoom
7. The SET President
Chairman
Member
Member
Member
Member
Member
Member
3. To review the suitability of risk assessment methodology
used, to ensure that all significant risks are being suitably
monitored and managed
2. Remuneration
(1) To review the policies and regulations regarding the
remuneration of SET BoG, committees, advisors and
SET subsidiaries’ board of directors nominated by SET
BoG, including the working groups
(2) To review the SET’s employment remuneration structure
(3) To reviewthebudgets for annual remunerationadjustment
and other annual rewards for the SET employees
(4) To propose criteria concerning remuneration, salary
adjustments including remuneration for the SET
president
(5) To propose criteria concerning remuneration, salary
adjustments including remuneration for SET top
executives
(6) To undertake any other responsibilities assigned by
the SET BoG
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
Responsibilities of the Risk Management Committee are: