SUBCOMMITTEES
The Board of Directors appoints the subcommittees for the good practice according to the good corporate governance of registered companies and provides the charters for each set of subcommittee for using as the practice guideline.
- The Audit Committee
- The Nomination Committee
- The Remuneration Committee
- The Risk Management Committee
- The Corporate Governance Committee
1. THE AUDIT COMMITTEE
The Board of Directors appoints Audit Committees holding their positions for three years. There are three independent committees as follows:
Name - Surname
Position
1. Assoc. Prof. Natchanont Komutputipong, Ph.D.
Chairman of the Audit Committee
2. Miss Punnee Chaiyakul
Member of the Audit Committee
3. Mr. Torboon Puangmaha
Member of the Audit Committee
1
Name - Surname
Assoc. Prof. Natchanont Komutputipong, Ph.D.
Position
Chairman of the Audit Committee
2
Name - Surname
Miss Punnee Chaiyakul
Position
Member of the Audit Committee
3
Name - Surname
Mr. Torboon Puangmaha
Position
Member of the Audit Committee
The Audit Committee is consisted of two members of the Audit Committee who have adequate knowledge and experiences to review creditability of the financial reports, who are Mr. Natchanont Komutputipong as Chairman of the Audit Committee and Mr. Surachet Suboonson as a member of the Audit Committee. The Company indicates the committee background qualifications in the certificate and biography of the Audit Committee which already been submitted to SET.
2. THE NOMINATION COMMITTEE
The Board of Directors appoints Nomination Committees holding their positions for three years. There are three committees as follows:
Name - Surname
Position
1. Miss Punnee Chaiyakul
Chairman of the Nomination Committee
2. Assoc. Prof. Natchanont Komutputipong, Ph.D.
Member of the Nomination Committee
3. Mr. Torboon Puangmaha
Member of the Nomination Committee
1
Name - Surname
Miss Punnee Chaiyakul
Position
Chairman of the Nomination Committee
2
Name - Surname
Mr. Natchanont Komutputipong
Position
Member of the Nomination Committee
3
Name - Surname
Mr. Torboon Puangmaha
Position
Member of the Nomination Committee
3. THE REMUNERATION COMMITTEE
The Board of Directors appoints three Remuneration Committees holding their positions for three years, There are two Committees as follows :
Name - Surname
Position
1. Miss Punnee Chaiyakul
Chairman of the Remuneration Committee
2. Mr. Torboon Puangmaha
Member of the Remuneration Committee
1
Name - Surname
Miss Punnee Chaiyakul
Position
Chairman of the Remuneration Committee
2
Name - Surname
Mr. Torboon Puangmaha
Position
Member of the Remuneration Committee
4. THE RISK MANAGEMENT COMMITTEE
The Board of Directors appoints three Risk Management Committees holding their positions for three years, There are three Committees as follows :
Name - Surname
Position
1. Mr. Torboon Puangmaha
Chairman of the Risk Management Committee
2. Miss Punnee Chaiyakul
Member of the Risk Management Committee
3. Mr. Theeraphon Voranithiphong
Member of the Risk Management Committee
1
Name - Surname
Mr. Torboon Puangmaha
Position
Chairman of the Risk Management Committee
2
Name - Surname
Miss Punnee Chaiyakul
Position
Member of the Risk Management Committee
3
Name - Surname
Mr. Theeraphon Voranithiphong
Position
Member of the Risk Management Committee
5. THE CORPORATE GOVERNANCE COMMITTEE
The Board of Directors appoints three Corporate Governance Committees holding their positions for three years, There are two Committees as follows :
Name - Surname
Position
1. Assoc. Prof. Natchanont Komutputipong, Ph.D.
Chairman of the Corporate Governance Committee
2. Mr. Torboon Puangmaha
Member of the Corporate Governance Committee
1
Name - Surname
Assoc. Prof. Natchanont Komutputipong, Ph.D.
Position
Chairman of the Corporate Governance Committee
2
Name - Surname
Mr. Torboon Puangmaha
Position
Member of the Corporate Governance Committee
