Good Corporate Governance

Audit Committee
  1. Mr. Sunthorn Arunanondchai

    Chairman of the Audit Committee

  2. Mr. Praphant Asava-aree

    Member of the Audit Committee

  3. MS. Varawan Vechasut

    Member of the Audit Committee

Authority, Duties and Responsibilities of Audit Committee

  1. Ensure that the Company’s financial reports are accurate and provide sufficient information.
  2. Ensure that the Company has appropriate and effective internal control and auditing systems, and monitor the independence of the internal audit officers as well as approving the transfer, appointment and dismissal of managers of internal audit officers and other officers with internal auditing responsibility.
  3. Ensure that the Company complies with the Securities and Exchange Act, regulations of the Stock Exchange of Thailand, all legislations pertaining to the life insurance industry and all other applicable legislation.
  4. Consider, select and nominate the Company’s external auditors, propose appropriate remuneration for external auditors and attend meeting at least once a year with the external auditors without members of the Company’s management.
  5. Review all related transactions and transactions with potential conflicts of interest to comply with the Securities and Exchange Act and regulations of the Stock Exchange of Thailand and ensure that all transactions are rational and in the best interests of the Company.
  6. Prepare the Audit Committee’s report, which will be signed by the Chairman of the Audit Committee and published in the Company Annual Report and perform any other tasks as assigned by the Company’s Board of Directors and consented by Audit Committee.

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