Executive Committee

Executive Committee

Name Position
1. Ms. Boosaba Daorueng
Chairman
2. Mr. Kittisak Chuangaroon
Vice Chairman
3. Mr. Krij Thomas
Vice Chairman
4. Mr. Phawit Chitrakorn
Member
5. Mr. Fahmai Damrongchaitham
Member
6. Mrs.Kanokporn Sanawatana \4
Member
Mr. Sompohb Budspawanich \1
Member
Miss Prapawadee Thanirananon \2
Member
Mrs. Karnsuda Sansuthi \3
Member

 

Note : Additional information and changes during the year 2020 - January 2021

\1\2 Mr. Sompohb Budspawanich and Miss Prapawadee Thanirananon were resigned from the member of The Group Executive Committee, according to the resolution of the Board of Directors’ Meeting No.4/2020 held on July 3 , 2020, effective on July 15 , 2020

\3 Mrs. Karnsuda Sansuthi resigned the member of The Group Executive Committee, effective from December 15, 2020 and resigned from being an employee of the Company effective from January 13, 2021

\4 Mrs. Kanokporn Sanawatana was appointed the member of The Group Executive Committee, according to the resolution of the Board of Directors’ Meeting No.1/2021 ,held on January 12, 2021, effective on January 25 , 2021.

 

Roles and Responsibilities of the Group Executive Committee

  1. Setting and preparation of the Company’s business strategies, policies, business plans and budgets to the Board of Directors for approval.
  2. Performing through decision making, instruction relay and assignment execution determined by the Board of Directors, in accordance with the Company’s Authorization and Procedure Manual as being approved by the Board of Directors.
  3. Operating and managing business according to the policies and directions issued by the Board of Directors.
  4. Monitoring of the executives under supervision of the Group Chief Executive Officer and carry out duties as determined by the Board of Directors.
  5. Being responsible for other assignments periodically delegated by the Board of Directors.
  6. Carrying out the Shareholders’ and the Board of Directors’ resolutions, abiding by laws with honesty and integrity for the benefits of the Company and in accordance with related laws and the Company’s objectives and Articles of Association.

The above duties and responsibilities do not give the Group Executive Committee the authority to approve transactions in which they or any related persons that may have any potential conflicts of interest (as defined by the SEC) with the Company or subsidiaries. All transactions must comply with the SET announcement regarding related matters.