Page 52 - TICON Industrial Connection Public Company Limited : : Annual Report 2014 EN
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Message from the Report of the Report of the Company
Chairman Audit Committee on Risk Management Com- Financial Factory/ Social Board of Directors General Overview of Nature of
of the Board Corporate Governance mittee Highlights Warehouse Responsibilities and Management Information Business Business
12. If the Audit Committee finds the issue that may affect the financial and performance of the
Company, the Audit Committee shall report to the Board to improve it in due course.
13. Review and measure anti-corruption processes to ensure compliance.
14. Monitor relevant internal control system to ensure efficient and effective anti-corruption
measures.
15. Regularly report and provide suggestions relevant to internal audit results on the
anti-corruption measures to the Board of Directors and the management team.
16. Ensure that the management team sets out Whistle Blowing system and its monitoring
process.
17. Chairman or a member of the Audit Committee should attend the Company s Annual
General Shareholder Meeting so that shareholders may ask questions related to the Audit
Committee.
18. Evaluate the Company s audit committee performance at least one time annually, and
report to the Board.
19. Prepare an annual disclosure report on the corporate governance of the Audit Committee
to be included in the annual report, affixing the signature of the Chairman of the Audit
Committee. Minimum contents to be disclosed in the report are the Audit Committee s
performing, number of attending the meeting, attendants and overall opinions of the
Committee.
20. Ensure that the Company s auditor remuneration is disclosed in the Company s annual
report.
21. Approve charter, work plans, budget and manpower of the Internal Audit Department.
22. Consider, select, nominate and evaluate the Internal Audit Manager as well as an
independence of the Internal Audit Department.
23. Perform any other acts assigned by the Board, with the approval of the Audit Committee.
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Annual Report 2014
