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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

  1. 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.
  2. 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.
  3. Disclose the nomination committee's operational report in the annual report.
  4. The Nomination Committee should meet together at least once a year.