To ensure efficient management within the Company, 2 management-level committees – namely, the Risk Management Committee and the Sustainable Development Committee – have been established. These 2 management-level committees are obliged to report to the Board of Directors.
The Risk Management Committee
The Risk Management Committee is composed of:
- Chief Executive Officer (Chairperson)
- Head of Financial Planning and Analysis
- Head of Strategy Planning and Business Support
- Head of Strategy and Commercial Analytics
- Head of Energy Transition
- Head of Power Operations
- Head of Internal Audit
- Head of Corporate Services
- Head of Company Secretary
- Head of Human Resources
- Head of SD and Risk Management (Secretary)
Banpu Power’s Risk Management Policy
According to Banpu Power’s risk management policy, any hazards or unforeseen event that threaten the Company’s achievement of business objectives or business plans shall be managed in a systematic manner and in accordance with the risk management best practices, in order to protect the Company from losses and to capture business opportunities to the Company.
Roles and Responsibilities of the Risk Management Committee
- To define the risk management policy, framework, and operational processes
- To promote the implementation and monitoring of risk management strategies and policies
Risk Management Committee Charter
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