The Board of Directors is at the helm of determining overall business operations and has delegated the “Executive Board” to oversee that the Group’s operations are in compliance with laws, rules, principles, policies and guidelines relating to good corporate governance. Two steering committees, namely the “Corporate Governance, Risk and Audit Steering Committee” and the “Compliance Steering Committee”, are responsible for verifying operations in order to ensure that there is a person-in-charge to implement and report each and every corporate governance operation, leading to tangible corporate governance performance across the Group.

Corporate Governance Structure Charoen Pokphand Group

  • Charter of the Board of Directors
  • Charter of the Board of Executives
  • Charter of the Corporate Governance, Risk and Audit Steering Committee
  • Charter of the Compliance Steering Committee