Posting Date: 9 Aug 2024
Job Function: Legal, Audit and Compliance
Company: Banpu Public Company Limited
Location:
Thailand
Responsibilities
Job Summary:
- Develop and propose a corporate governance policy and framework tailored to the organization through the Governance and Nomination Committee (GNC).
- Facilitate the development and regular review of the succession plan, ensuring it is addressed by the GNC.
- Review and enhance the skill diversity of directors during the nomination process.
- Conduct annual board performance assessments for the entire board, sub-committees, and individual self-assessments; analyze results for continuous improvement.
- Update CG rules and regulations, and provide advice to the Board of Directors (BOD) on corporate governance-related matters.
- Regularly review and update the Corporate Governance Policy and Code of Conduct to align with updated CG principles.
- Promote CG awareness within the organization through internal media and employee events.
- Embed CG awareness across all business units, both in Thailand and overseas, through a Global CG framework and monitor adherence according to the CG work plan.
- Follow up on CG complaints, adhere to the Whistle Blower Policy, and report to the GNC and BOD.
- Actively monitor compliance with the Anti-Corruption Policy and report findings to the GNC and BOD.
- Establish/enhance mechanisms for receiving and addressing grievances related to the CG policy, Whistleblower policy, Anti-Corruption policy, and the Code of Conduct from stakeholders. Regularly review and update the CAC questionnaire.
- Integrate all business units into risk workshops and ensure thorough completion of questionnaires.
- Establish a channel for promoting anti-corruption best practices and communication within the organization.
Qualifications
- Bachelors degree or higher in Arts, Law, Business Administration, or related fields.
- Knowledge of SEC/SET regulations and requirements.
- Knowledge of corporate laws is an advantage.
- 1-3 years of experience in corporate governance or as a company secretary.
- Experience in a listed company is an advantage.
- Fluent in English, both written and spoken (minimum TOEIC score of 750).
- Self-motivated, result-oriented, and able to work independently.
- Strong interpersonal communication skills and ability to work as a team member.
- Creativity, problem-solving skills, and systematic thinking.
Remark: Per the companys policy, this position requires a criminal record information as one of the employment criterias.
Work Location: Thanapoom Tower, New Petchburi Rd.
Only shortlisted candidates will be contacted.
Human Resources Department
Banpu Public Company Limited.
24th Fl., Thanapoom Tower, 1550 New Petchburi Rd.,
Makkasan, Ratchathewi, Bangkok 10400
