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The Board of Directors as at 31 December 2021:

No.1

        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 *

     

Remark: * At the Company’s Board of Directors’ meeting no.10/2021, held on Oct. 28, 2021, has appointed Dr. Virat Chatdarong as a director of the Company effective  Oct. 28, 2021onwards.

 

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. 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. 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. 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. 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. 9. To consider the nomination of qualified persons to perform the duties of directors.
  10. 10. To consider the need and appropriateness to determine remuneration to directors.

 

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.

  1. 2. Sale or transfer of all or part of the Company's business to another person
  2. 3. Amendments to the Memorandum of Association or Articles of Association of the Company.
  3. 4. Increase or decrease the Company's registered capital
  4. 5. Dissolution of corporations or mergers with other companies
  5. 6. Issuance of debentures of the Company