Nomination Committee

 

The Company's Nomination Committee consists of 15   members, consisting of:

No

Name

Position

1

Mr. Prachai Leophairatana

Chairman

2

Dr. Pramuan Leophairatana

Vice Chairman

3

Mrs. Orapin Leophairatana

Vice Chairman

4

Mr. Prayad Liewphairatana

Director

5

Miss Pattrapan Leopairut

Director

6

Mr. Pakor n 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

 

Duties and Responsibilities of the Nomination Committee

  1. Determine methods and criteria for nominating company directors to ensure transparency.
  2. Selecting 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.
  3. 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.
  4. The Nomination Committee should meet together at least once a year.
  5. The company secretary acts as the secretary of the Nomination Committee.