Annual Report 2017

76 Annual Report 2017 7. Risk Management Committee Support unit: Risk Management Department 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, 2018 to December 31, 2018 Name Position 1. Pattera Dilokrungthirapop Chairman 2. Anya Khanthavit, Ph.D. Member 3. Pichet Sithi-Amnuai Member 4. Somkiat Sirichatchai Member 5. Vachira Arromdee Member 6. Voravan Tarapoom Member 7. The SET President Member 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