As of December 31st, 2016, Corporate Governance Committee consisted of 4 directors as follows:

No. Name Position
1
 Mr. Somnuk Chaidejsuriya Chairman of the Corporate Governance Comittee
2
 Mr. Techapit Sangsingkeo Committee
3
 Mr. Phairuch Mekarporn Committee
4
 Mr. Chaiwat Utaiwan Committee and Secretary

Scope of powers and duties of the Corporate Governance Committee

At the 1/2006 Board of Directors’ Meeting on July 28th, 2006 a resolution was made to designate the scope of powers and duties of Corporate Governance Committee as follows:

  1. Proposing practical guidelines for good corporate governance to Board of Directors
  2. Supervising the operations of the Board of Directors, the Executive Committee, various subcommittees and the management to ensure compliance with the good corporate governance principles.
  3. Reviewing the practical guidelines for good corporate governance, by comparing with the good corporate governance principles based on international standards and of the Stock Exchange of Thailand, for submission to the Board of Directors for consideration and regular update.
  4. Delegating policies on good corporate governance to the Company’s good corporate governance workgroup and reporting the results to the good corporate governance to the Board of Directors
  5. Having authority to invite/employ any external persons having knowledge and expertise to act as advisors and attend meetings at the Company’s expenses.
  6. Performing other duties as designated by the Board of Directors