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