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Risk Management, Corporate Governance and Sustainability Committee Report

Risk Management, Corporate Governance and Sustainability Committee Report
To The Shareholders

The Risk Management, Corporate Governance and Sustainability Committee of TTW Public Company Limited consists of a number of experts in various fields, with Mr.Somnuk Chaidejsuriya serves as Chairman of the Risk Management, Corporate Governance and Sustainability Committee, Ms.Payao Marittanaporn, Mr.Phairuch Mekarporn, and Mr.Kenichi Ishida serve as Members of the Risk Management, Corporate Governance and Sustainability Committee and Ms.Walainut Trivisvavet serves as Member and secretary to the Risk Management, Corporate Governance and Sustainability Committee.

In 2025, the Risk Management, Corporate Governance and Sustainability Committee held a total of 4 meetings to consider various matters. The names of the members and their meeting attendance are as follows:

  1. Mr.Somnuk Chaidejsuriya, Chairman of the Risk Management, Corporate Governance and Sustainability Committee, attended 4/4 meetings
  2. Ms.Payao Marittanaporn, Risk Management, Corporate Governance and Sustainability Committee, attended 4/4 meetings
  3. Mr.Phairuch Mekarporn, Risk Management, Corporate Governance and Sustainability Committee, attended 4/4 meetings
  4. Mr.Kenichi Ishida, Risk Management, Corporate Governance and Sustainability Committee, attended 4/4 meetings
  5. Ms.Walainut Trivisvavet, Risk Management, Corporate Governance and Sustainability Committee, attended 4/4 meetings

The Risk Management, Corporate Governance and Sustainability Committee, in the performance of its duties in accordance with the scope of responsibilities specified in the Risk Management, Corporate Governance and Sustainability Committee Charter as approved by the Board of Directors, and report the results to the Board of Directors that can be summarized as follows:

Risk Management

  1. Considering the annual risk management plans of the company to ensure that such plans have addressed such internal and external risk factors which may affect the Company’s operations.
  2. Considering plans and strategies in line with the risk management policies to be able to assess, monitor, and control the Company’s overall risks to stay at an acceptable level.
  3. Monitoring and supervising risk management on a quarterly basis through the reports from the management of the Company and reporting on the results of its performance in respect of risk management to the Board of Directors on a quarterly basis.

Corporate Governance

  1. Supervising the performance of the Board of Directors, Executive Committee, Subcommittee and the management of the company to ensure compliance with the Principles of Good Corporate Governance, Code of Conduct and Business ethics. Promoting information disclosure and transparency of quarterly reports on trading/changes in holdings of securities by directors and executives of the company on a quarterly basis.
  2. Reviewing the Company’s good corporate governance practice by comparing it with the good corporate governance principles of the international standard and the Stock Exchange of Thailand and propose the same to the Board of Directors for consideration and regular update.
  3. Reporting on the results of its performance in respect of Corporate Governance to the Board of Directors on a quarterly basis.

Sustainability

  1. Supervising the operations includes providing advice and suggestions for operations in economics, social, environmental, and corporate governance dimensions for sustainable business operations.
  2. Monitoring performance against various indicators and providing advice on reporting information related to sustainability.
  3. Reporting to the Board of Directors on what needs to be improved to comply with the specified policies and strategies.

Mr. Somnuk Chaidejsuriya

Chairman of the Risk Management, Corporate Governance and Sustainability Committee