Sustainability Governance Structure

Sansiri is committed to the principle that effective sustainable development necessitates a robust governance structure. To ensure that the Company's operations are systematic and aligned with its sustainability objectives,

The Corporate Governance and Sustainability Committee has been established by the Board of Directors. This committee is tasked with overseeing and promoting sustainability practices throughout the organisation.

The Committee is integral in embedding sustainability management strategies within the Company's various business units, formulating policies, guidelines, and practices that adhere to sound corporate governance principles, while also emphasising accountability to society, the community, and the environment. Additionally, it actively monitors and evaluates corporate governance methodologies and sustainability trends at both domestic and international levels to ensure they are appropriately integrated into business strategies and adaptable to shifts in the capital market landscape. The Committee also plays a vital role in fostering sustainability awareness among employees across all levels.

Sustainability Governance Structure

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Board of Directors

Appointing a Corporate Governance and Sustainability Committee consisting of no fewer than three company directors, ensuring that at least half of the members are independent directors.

Corporate Governance and Sustainability Committee

Establish and review policies and guidelines in alignment with sound corporate governance principles; formulate policies, objectives, strategies, and operational frameworks to enhance the Company sustainability, while also conducting initiatives benefiting society, the community, and the environment in accordance with international standards.

Sansiri’s Departments

Effectively implement sustainability plans in accordance with the designated policies and responsibilities related to sustainability.

Corporate Governance and Sustainability Committee Charter

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