To ensure that the Group’s sustainability efforts
are implemented effectively and deliver sustainable outcomes across all dimensions

Charoen Pokphand Group has established the Sustainability Executive Committee as a key mechanism for systematically and continuously driving and overseeing the implementation of the Group’s Sustainability Strategy and Sustainability Goals towards 2030.

The Sustainability Executive Committee is chaired by Mr. Suphachai Chearavanont, Senior Vice Chairman of Charoen Pokphand Group, and comprises senior executives from diverse functions and business groups, including both listed and non-listed companies. This reflects the comprehensive integration of sustainability into the Group’s governance and management structure.

Each Committee member brings diverse knowledge, capabilities, skills, and experience covering key sustainability issues. Together, they assess risks, impacts, and opportunities that may be significant to business operations and establish strategic directions for integrating environmental, social, and governance considerations into the decision-making processes and operations of all business groups. These issues include climate change, resource efficiency, nature conservation and restoration, diversity and social inclusion, human rights protection, and good corporate governance.

The Sustainability Executive Committee also supports the establishment of clear targets and indicators, monitors progress at both Group and business group levels, and promotes continuous improvement to ensure that operations remain responsive to change, stakeholder expectations, and the rapidly evolving sustainability landscape.

Progress, performance, and key related matters are regularly reported to the Board of Directors and the Executive Committee to strengthen transparency, accountability, and governance effectiveness.

The role of the Sustainability Executive Committee therefore extends beyond overseeing and monitoring performance. It serves as a key mechanism for translating the Group’s sustainability commitments from policy into action, advancing responsible business practices, and creating shared value for the country, the people, and the organization, thereby laying the foundation for resilient and sustainable long-term growth.

Roles and Responsibilities of the Sustainability Committee

Corporate Governance Structure Charoen Pokphand Group