Executive Committee

Executive Committee

Name Position
1. Ms. Boosaba Daorueng
Chairman
2. Mr. Kittisak Chuangaroon
Vice Chairman
3. Mr. Phawit Chitrakorn
Member
4. Mr. Fahmai Damrongchaitham
Member
5. Ms. Chonlaya Promsri \1
Member
Mrs. Kanokporn Sanawatana \2
Member
Mr. Krij Thomas \3
Member

 

Note : Additional information and changes in January 2022

\1 Ms. Chonlaya Promsri was appointed the Group Executive Committee, according to the resolution of the Board of Directors’ Meeting No.1/2022, held on February 25th, 2022, effective on February 25th, 2022.

\2 Mrs. Kanokporn Sanawatana resigned from being an employee of the Company effective from January 1st, 2022, the position as a member of the Group Executive Committee has ended since then.

\3 Mr. Krij Thomas is finished from being a member of The Group Executive committee according to the resolution of the Board of Directors’ Meeting No.2/2021 held on February 25th,2021, effective on March 1st, 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.