Roles and duties of the bank secretary

• The Bank's Board of Directors has appointed Mrs. Thidarat Sethavaravichit Executive Vice President, Head of the Corporate Secretariat Department which has appropriate qualifications Have experience related to work in the duties directly responsible and graduated with a degree in law to hold the position of bank secretary and to act as secretary to the Bank's Board of Directors and secretary to the Executive Committee. With main responsibilities as follows:
  1. Perform duties as bank secretary as required by law and others as assigned by the Bank's Board of Directors.
  2. Supervise the activities of the Bank's Board of Directors to ensure compliance with relevant laws and regulations.
  3. Organize meetings of shareholders and the bank's board of directors. and prepare meeting minutes in accordance with laws and regulations. Including following up to ensure compliance with meeting resolutions.
  4. Provide advice to the Bank's Board of Directors regarding laws, rules and regulations as they need to know in order to perform their duties beneficially to Krungsri.
  5. Provide orientation and provide various information to newly appointed directors
  6. Coordinate and exchange knowledge with the secretaries of subcommittees that report to the Bank's Board of Directors. and secretary of companies in the Krungsri Group To increase efficiency in corporate governance
• The Board of Directors encourages the Corporate Secretary, including executives, and persons who have a duty related to compliance to continuously take related training courses, not only external courses but also internal learning courses via Krungsri Learning Companion (KLC) which can be accessed through personal computer, mobile phone, or tablet that can connect to the internet. For example, Good Corporate Governance (CG), The Spirit and The Letter (S&L), and IT Security Policy.
• The Corporate Secretary takes various related training courses that are of benefits to the performance of duties, as organized by the Thai Institute of Directors Association (IOD) and other agencies to continually develop herself, e.g., Business Sustainability Foundation, Innovation for Society held by Social Innovation School, Company Secretary’s Roles in Enhancing CG regarding Anti-Corruption, and Ethical Leadership Program (ELP) held by the Thai Institute of Directors Association (IOD). In 2022, the Corporate Secretary attended training courses, namely Subsidiary Governance Program (SGP), National Director Conference 2022, and Company Secretary 1/2022: Company Secretary Challenges in Building Trust in the Board held by the Thai Institute of Directors Association (IOD).