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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:

Perform duties as bank secretary as required by law and others as assigned by the Bank's Board of Directors.
Supervise the activities of the Bank's Board of Directors to ensure compliance with relevant laws and regulations.
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.
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.
Provide orientation and provide various information to newly appointed directors
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

Profile, shareholding of the Bank and training information of the Corporate Secretary

Announced : 13 November 2024

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