Annual Report 2017

72 Annual Report 2017 3. Corporate Governance and Social Responsibilities Committee Support unit: Sustainable Development Department Structure: Five members. Members consist of four SET governors and the SET president Term: Until the end of each given person’s tenure as governor Name Position 1. Pichet Sithi-Amnuai Chairman 2. Prinn Panitchpakdi Member 3. Somchai Thaisa-Nguanvorakul Member 4. Subhak Siwaraksa Member 5. The SET President Member Responsibilities of the Corporate Governance and Social Responsibilities Committee are: 1. Corporate governance and social responsibility of the listed companies (1) To review the Corporate Governance (CG) and Social Responsibility (SR) policies and framework to enhance listed companies, enterprises and related entities in the capital market, including developing guidelines to implement CG and SR in the companies and thus achieve the sustainable growth and create value in Thai capital market, society and nation (2) To advise the SET BoG, and the SETmanagement on CG and SR matters affecting the Thai capital market 2. SET’s corporate governance and social responsibility 2.1 SET’s Corporate Governance (CG) Review and advise the SET BoG, as follows: (1) To review the SET’s CG framework, CG policy, and Code of Conduct suitable for the SET operational structure and comparable to international standard on CG practices or principles (2) To examine the compliance with SET CG policy and publicly disclose in the annual report (3) To review the procedure of SET BoG annual assessment, and report the assessment summary to the SET BoG (4) To advise the SET BoG on the determination of the SET CG development plan in line with the SET CG principles (5) To advise the SET BoG and management on the development of SET’s corporate governance 2.2 SET’s Social Responsibility (SR) (1) To review the SET SR framework and sustainable development guidelines in line with international standard on SR practices or principles (2) To advise the SET BoG on SR development plan according to the SET SR framework (3) To provide the SET BoG and the SET management with advice, opinion and recommendation regarding SET’s SR development