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Information of the Board of Directors and the Controlling persons

The Board of Directors

No.

        Name

           Position

1

Mr. Khantachai Vichakkhana

Chairman and Independent Director

2

Mr. Prachai Leophairatana

Director

3

Mr. Prateep Leopairut

Director

4

Dr. Pramuan Leophairatana   

Director

5

Mr. Prayad Liewphairatana

Director

6

Mrs. Orapin Leophairatana    

Director

7

Mr. Tayuth Sriyuksiri

Director

8

Miss Malinee Leophairatana

Director

9

Mr. Supoj Singsanei

Chairman of the Audit Committee and Independent Director

10

Mr. Pises Iamsakulrat

Audit Committee and Independent Director

11

Mr. Thavich Taychanavakul

Audit Committee and Independent Director

12

Mr. Pakorn Leopairut

Director

13

Mr. Pornpol Suwanamas

Audit Committee and Independent Director

14

Miss Thanyarat Iamsopana

Director

15

Dr. Virat Chatdarong

Director

     

However, all directors of the Company have undertaken at least one training course of the Thai Institute of Directors Association regarding directors, including the Directors Certification Program (DCP) or the Directors Accreditation Program (DAP).

 Functions and Responsibilities of the Board of Directors

Authority of the Board of Directors

  1. To carry out activities prudently and in compliance with related governing laws, the objectives of the Company, and the Articles of Association, in order to protect the Company’s interests and for the benefit of shareholders.
  2. To consider policy, vision, work plans and key strategies, as well as ethical standards for business operations, and to supervise and monitor Management, to ensure that they perform duties efficiently and are in compliance with the Company’s policies.
  3. To monitor the operational results of the Company and any other key progress criteria.
  4. To determine interim dividends to shareholders.
  5. To ensure that financial reports are complete, accurate, reliable and timely, and are prepared in compliance with generally accepted accounting principles.
  6. To monitor the implementation of internal control and audit systems; to comply with all regulations and related governing laws; and to ensure appropriate risk management.
  7. To ensure that the Company performs in compliance with good corporate governance policies, and focuses on fair treatment for all related parties, and discloses all relevant information that might affect the interests of related parties and the public.
  8. To monitor and to prevent conflicts of interest and ensure that connected transactions and any other transactions that might affect the interests of related parties are in compliance with related rules and regulations.
  9. To consider the nomination of qualified persons to perform the duties of directors.
  10. To consider the need and appropriateness to determine remuneration to directors.
  11. To consider climate change strategies, Annual Action Plan and Climate Change Key Performance Indicator (KPI)

The actions of the Board of Directors that must be approved by the Shareholders’  

Meeting

  1. 1. Entering into the inter-company transactions or acquisition or disposition of the Group’s significant assets or any other action as announced by law and the Capital Markets Committee.
  2. Sale or transfer of all or part of the Company’s business to another person
  3. Amendments to the Memorandum of Association or Articles of Association of the Company.
  4. Increase or decrease the Company’s registered capital
  5. Dissolution of corporations or mergers with other companies
  6. Issuance of debentures of the Company