Thai Reinsurance Public Company Limited
No. 100/3-4, Sathorn Nakorn Tower 3rd – 4th Floor, North Sathorn Road, Silom, Bang Rak, Bangkok 10500
Corporate Governance is a managerial principle for a company to balance the interests of stakeholders, and enhance efficiency, transparency and accountability of the company.
Compliance with Good Corporate Governance Principles
The company adheres to and complies with the corporate governance principles for listed companies as outlined by the stock exchange of thailand and in line with the international practices. thus, a policy and guideline have been clearly defined in the corporate governance and ethics handbook to make certain that the company upholds a good management standard, operates business with responsibility and transparency, has a mechanism of checks and balances, and acts ethically with respect to the organization, third parties and all groups of stakeholders, which are:
Corporate Governance Policy
Information Disclosure Policy
Business Ethics
Interest and Conflict of Interest Policy
Sustainability Policy
Connected transactions Policy
Human Rights Policy
Policy on Internal Control
Anti-Corruption Policy
Internal Information Disclosure Policy
Policy on Complaint / Whistleblowing Handling and Whistleblower Protection
Investor Relations Code of Conduct
Anti-Corruption Policy and Measures
Investment Governance Code (I Code)
Anti-Money Laundering and Combating the Financing of Terrorism (AMLCFT) Policy
Compliance with Investment Governance Code 2023
Board Charter
Audit Committee Charter
Nomination and Remuneration Committee Charter
Invesment Committee Charter
Enterprise Risk Management and Sustainability Committee Charter
Articles of Association
The company believe complying with the good governance to create transparency, competitive advantage and confidence to our stakeholders.