Sustainability Development Structures
In order to drive the 15 goals of the sustainable development
able to achieve the goal in 2030, which cover economic, social and environmental. The company
was integrating sustainability performance into management structure, as follows

Governance, Risk Management
& Compliance Committee
Roles and responsibilities
Consider and scrutinize policies and guidelines for
governance, risk management and compliance with the rules of business group
Establish strategies and guidelines for the management of governance, risk and
compliance with business group rules.
They can assess, monitor and control the risks to an appropriate level.
Supporting the working group on personnel, budget, necessary resources in line with
their responsibilities.
Report to the Corporate Governance Committee.
Risk monitoring and compliance with the rules of business regularly about the risk
management of the business group Including things that need to be improved
Sustainability Management
Committee.
Roles and responsibilities
Participate in determining directions, making
decisions, giving information, opinions and suggestions and coordinate with those
involved in the business group In the process of developing sustainability strategy
Collaborate with the Sustainability Management, Governance and Corporate
Communications Office Charoen Pokphand Group In bringing the strategy to practice,
monitoring and measuring performance And prepare the annual sustainability report of
the Charoen Pokphand Group
Jointly report ideas, operational guidelines, and the performance of the Charoen
Pokphand Group.
Policy of Sustainability
CPTG & CPP Group’s Policies & Guidelines set
objectives,
define roles and responsibilities as well as address compliance with laws and regulations for
all our directors and employees to uphold alongside with CPTG &CPP Group’s Code of Conduct.
Other Policies
Policies
and Practices on Managing Diversity and Accepting Individual Differences
Code of Conduct
The Code of Conduct ensures that all our employees engage
in ethical business conduct, are responsible to and respect the rights of stakeholders, as
well as improve upon or lessen negative impacts on the environment while being united in
thinking and acting in the same way and sharing the same core values of integrity and
honesty.


Supplier Code of Conduct
In order to drive supply chain management and sustainable
business growth, which reflects responsibility to the community, society and environment,
our business partners are required to adhere to the Company’s Supplier Code of Conduct.

