Board of Directors
The Nomination and Remuneration Committee is to consider candidate, having the qualifications’ according to the Public Limited Company Act, B.E. 2535 and must have qualifications and prohibitions as follows.
- Having the qualifications according to the Public Limited Company Act, Securities and Exchange Act
and the Good Corporate Governance of the Company.
- Being of knowledgeable, capable, independent, dedicated with suitable age and ability to perform
director’s duties with care and loyally. Reputable business persons of integrity and superb professional
references may also qualify as nominees
- Having the skill of industry knowledge, accounting& finance, business judgment, management skill,
business strategy, corporate governance and legal.
At present, there are 9 members of the Board of Directors comprising;
- 4 Non-executive directors
- 2 Executive directors
- 3 Independent directors
Term in office of directors; 3 years.
Miss Dalad Sapthavichaikul
Years of Directorship : 22 years
Shareholding: 45,000 shares or 0.075%
Mrs. Oranuj Soongswang
Chairman of Audit Committee
/ Independent Director
Since 1 January 2019
Shareholding: 0 share