Nomination Committee as of 31 December 2021
|
Name |
Position |
|
1 |
Mr. Khantachai Vichakkhana |
Chairman and Independent Director |
|
2 |
Mr. Prachai Leophairatana |
Director |
|
3 |
Dr. Pramuan Leophairatana |
Director |
|
4 |
Mr. Prayad Liewphairatana |
Director |
|
5 |
Mrs. Orapin Leophairatana |
Director |
|
6 |
Mr. Tayuth Sriyuksiri |
Director |
|
7 |
Miss Malinee Leophairatana |
Director |
|
8 |
Mr. Supoj Singsanei |
Chairman of the Audit Committee and Independent Director |
|
9 |
Mr. Pises Iamsakulrat |
Audit Committee and Independent Director |
|
10 |
Mr. Thavich Taychanavakul |
Audit Committee and Independent Director |
|
11 |
Mr. Pakorn Leopairut |
Director |
|
12 |
Mr. Pornpol Suwanamas |
Audit Committee and Independent Director |
|
13 |
Miss Thanyarat Imsopana |
Director |
|
14 |
Dr. Virat Chatdarong |
Director |
Duties and Responsibilities of the Nomination Committee
- Select persons who deserve to be nominated as new directors when there is a vacancy (from resignation or a full term) to propose to the Board of Directors or the Shareholders' Meeting to proceed with the appointment, taking into account the composition of the knowledge and skills of the Board member. The qualifications of directors who wish to be nominated must be in accordance with the Company's business strategy.
- Consider the nomination of directors to act as a specific director based on the composition of the Board of Directors, knowledge and competence of Directors deemed appropriate to perform the duties of the directors and presented to the Board of Directors for appointment.
- Disclose the nomination committee's operational report in the annual report.
- The Nomination Committee should meet together at least once a year.