Board of Directors

As of 31 December 2021, the Board of Directors of the Company comprised 15 directors as follows:

NO

Name

Position

1.

Mr. Prachai Leophairatana

Chairman of the Board

2.

Dr. Pramuan Leophairatana

Vice Chairman of the Board

3.

Mrs. Orapin Leophairatana

Vice Chairman of the Board

4.

Mr. Prayad Liewphairatana

Director

5.

Miss Pattrapan Leopairut

Director

6.

Mr. Pakorn Leopairut

Director

7.

Mr. Pakkapol Leopairut

Director

8.

Ms. Nitawan Leophairatana

Director

9.

Ms. Malinee Leopairut

Director

10.

Dr. Porakrit Leophairatana

Director

11.

Mr. Manu Leopairote

Independent Director; Chairman of the Audit Committee

12.

Mr. Thiraphong Vikitset

Independent Director; Member of the Audit Committee

13.

Mr. Abhijai Chandrasen

Independent Director; Member of the Audit Committee

14.

Mr. Khantachai Vichakkhana

Independent Director

15.

Mr. Wanchai Manosooti

Independent Director

 

The Company has to manage the business operations of the Company to be in compliance with governing laws, objectives, and resolutions of the shareholders’ meeting. In addition, the Board of Directors of the Company is committed to conduct its business operations in compliance with corporate governance rules and regulations. It has functions and responsibilities to approve the following:

 

  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 the Management, to ensure that they perform their duties efficiently and are in compliance with the Company’s policies;

  1. 3. To monitor the operational results of the Company and any other key progress

Criteria;

  1. To determine interim dividends to shareholders;
  2. To ensure that financial reports are complete, accurate, reliable and timely, and are prepared in compliance with generally accepted accounting principles;
  3. 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;
  4. 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;
  5. 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.

 

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