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Corporate Gorvernance and Business Ethics


The KBank Board of Directors is responsible for managing KBank’s business operations. The Board’s decisions are independent, taking into account the highest benefit of KBank, shareholders and all stakeholders. Every year, the Board approves the Vision, Purpose, Core Values and operational strategies, which covers sustainable development. The Board also approves strategic directions and policies of KASIKORNBANK FINANCIAL CONGLOMERATE, ensuring robust internal control and risk management processes while working with the Management in order to achieve strong operating performance and sustainable growth.


The Board of Directors has approved the Statement of Business Conduct and Code of Conduct which cover actions that all directors, executives and employees are expected to perform within the scope of their responsibilities for all stakeholders, and key practical guidelines in matters such as advertising promotion policies, confidentiality, integrity and accuracy of bank records, bribes and inducements, etc. We are obliged to perform our functions with integrity and honesty. The Board of Directors has assigned the Corporate Governance Committee to establish principles and effective practices for corporate governance at KBank and arrange for the annual review of the Statement of Business Conduct and Code of Conduct to ensure that they are consistent with business targets, regulatory requirements and corporate governance at international scales.


Document
Statement of Corporate Governance Principles
Statement of Business Conduct
Code of Conduct



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