Executive Material

Appointment of People Committee for CP Axtra Public Company Limited and Lotus’s Thailand Business
Appointment of the Climate Resilience and Environmental Committee
Appointment of the Responsible Supply Chain Working Team
Appointment of the Risk Management Steering Committee
Appointment of the Sustainability Development Committee
Board Accountability and Related Information
Board Skills Matrix
CEO Related (CEO : KPI, succession plan, skill matrix, compensation)
CEO’s Annual Success Metrics
Climate policy positions and activities of trade associations
Composition of the Board of Directors
Employee’s Performance Evaluation linked to ESG Criteria
Materiality Link to Executive compensation

Policies and Guidelines

CP Axtra Public Company Limited and its subsidiaries defines policies and guidelines under sustainable development frameworks as follows.

Base year emission recalculation Policy
Biodiversity and No-Deforestation Policy
Diversity and Inclusion Policy
Energy Policy
Enterprise Risk Management Manual
Environmental Policy and Strategy
Food Safety Policy
GMOs Guideline
Health and Nutrition Policy
Human Rights and Labor Practices Policy
Life Saving Rules
Personal Data Privacy Notice For Employee
Risk Management Policy
SHE Management System
Safety, Occupational Health, and Workplace Policy and Guidelines
Supplier Code of Conduct
Supplier Code of Conduct VDO
Sustainable Sourcing Guideline for Raw Material and Products Involving Tuna Fishery
Sustainable Sourcing Policy
Tax Policy

Supply Chain Management

ASC Certificate
CPAXT's Supplier ESG Program
CPAXT's Supplier calssification
MSC Certificate
Sustainability Choices

Cyber security and Data protection

Actions and Results for Cybersecurity and Data Protection
Announcement IT & Security Committee
Announcement Management Responsibility (DPO)
Cybersecurity Management
Information Security Policy
PDPA 001 006 Cookies Policy
PDPA 001-005 Privacy Policy for CCTV
Personal Data Protection Policy
Policy Risks and Opportunity for Cybersecurity and Data Protection
Privacy Notice For Employee
Privacy Notice for Customer
Privacy Notice for Investor
Privacy Notice for Supplier
Protection Policy CP Axtra Public Company Limited and Its Subsidiaries