BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
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The Brooker Group Public Co Ltd Annual Report <strong>2012</strong><br />
6. The Risk Management Committee<br />
The Board of Directors’ Meeting No. 4/2009 held on 12 November 2009 and The Board of<br />
Directors’ Meeting No. 1/2010 held on 18 February 2010 resolved to change the members of the<br />
Nominating Committee and add an additional member. The new Risk Management Committee<br />
comprises of the following members:<br />
Name<br />
Current Position<br />
1. Mr Chan Bulakul Vice Chairman<br />
Chairman of the Executive Committee<br />
Chief Executive Officer<br />
Authorized Director<br />
Chairmen of the Risk Management Committee<br />
Chairman of the Investment Committee<br />
2. Mr Anake Kamolnate Member of the Executive Committee<br />
Authorized Director<br />
Member of the Risk Management Committee<br />
Member of the Investment Committee<br />
Company Secretary<br />
3. Mr Kirin Narula Director<br />
Member of the Nominating Committee<br />
Member of the Risk Management Committee<br />
4. Mr Phongchai Sethiwan Authorized Director<br />
Member of the Nominating Committee<br />
Member of the Risk Management Committee<br />
Authorities and Duties of the Risk Management Committee<br />
1. Establish the policy and framework for the Company’s risk management.<br />
2. Form and implement strategies, with emphasis on risk awareness, to manage risks effectively<br />
throughout the organization.<br />
3. Audit, monitor, evaluate and amend operating plans in order to reduce risks to an appropriate<br />
level.<br />
4. Regularly report to the Board of Directors of changes that must be made in order to comply with<br />
the established policies and strategies.<br />
7. The Investment Committee<br />
The Board of Directors’ Meeting No. 7/<strong>2012</strong> held on 12 November <strong>2012</strong> resolved to add a new<br />
member of the Investment Committee, which now comprises of:<br />
Name<br />
Current Position<br />
1. Mr Chan Bulakul Vice Chairman<br />
Chairman of the Executive Committee<br />
Chief Executive Officer<br />
Authorized Director<br />
Chairman of the Risk Management Committee<br />
Chairman of the Investment Committee<br />
2. Mr Anake Kamolnate Member of the Executive Committee<br />
Authorized Director<br />
Member of the Risk Management Committee<br />
Member of the Investment Committee<br />
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