Charters | GMM Grammy Public Company Limited (GRAMMY)

Corporate Governance Policy Corporate Documents Corporate Policies Sustainability Management Policies and Goals Environmental Policy Business Ethics Report of the Corporate Governance and Ethics Committee Corporate Secretary and Head of Compliance Head of Internal Audit Charters Report on Securities Holding of Directors and Management Welfare Committee Link to Other Governance Web Contact Board of Directors

Charters

Charter of the Board Committee

Charter of the Audit Committee

Charter of the Nomination and Remuneration Committee

Charter of the Corporate Governance Business Ethics and Sustainability Committee

Charter of the Risk Management Committee

Composition of the Board of Directors Duties and Responsibilities of the Board of Director

Charter of the Group Executive Committee