Governance Structure
Board of Directors
Our business strategy and affairs are overseen by our board of directors.
Sub-committees
| Name-Surname | Position |
|---|---|
| Mr. Pakorn Malakul Na Ayudhya | Chairman of the Corporate Governance Committee |
| Gen. Pornpipat Benyasri | Corporate Governance Committee Member |
| Mr. Amnart Wongpinitwarodom | Corporate Governance Committee Member |
| Mr. Thanya Jarernsuk | Corporate Governance Committee Member |
| Miss Suneenart Tanaphantarak | Secretary to the committee |
Powers, duties, and responsibilities
- To advise the Board of Directors on the matters relating to corporate governance;
- To determine key guidelines on corporate governance which are appropriate for the Company’s business and in compliance with applicable laws, rules, and regulations of the relevant authorities;
- To ensure that the Company's management publishes or communicates the corporate governance policy and any relevant guidelines with all parties involved and stakeholders for thorough acknowledgment and adherence in the same direction, and that the aforesaid policy and guidelines come into effect concretely.
| Name-Surname | Position |
|---|---|
| Mr. Niphon Hakimi | Chairman of the Audit Committee |
| Miss Quanvari Pramoj na Ayudhya | Audit Committee Member |
| Mr. Amnart Wongpinitwarodom | Audit Committee Member |
| Mr. Sittichai Wannawongs | Secretary to the committee |
Powers, duties, and responsibilities
- To ensure that the Company has the accurate and adequate financial reports in accordance with applicable accounting principles;
- To ensure that Company has the appropriate and effective internal control system and internal audit system to assess the independence of the Internal Audit Group;
- To consider, select, and propose the appointment of an independent person to be the Company's auditor, as well as the fixing of audit fees for such person;
- To review the related party transactions or the transactions that may have conflicts of interest to be in accordance with relevant rules and regulations in order to ensure that such transactions are reasonable and are for the Company's best interest;
- To perform any other acts in accordance with the Audit Committee Charter.
| Name-Surname | Position |
|---|---|
| Miss Quanvari Pramoj na Ayudhya | Chairman of the Nomination and Remuneration Committee |
| Mr. Daisaku Shintaku | Nomination and Remuneration Committee Member |
| Mr. Amnart Wongpinitwarodom | Nomination and Remuneration Committee Member |
| Miss Suneenart Tanaphantarak | Secretary to the committee |
Powers, duties, and responsibilities
(A) Nomination
- To determine the nomination policy and succession plan of the Company's directors, sub-committee members, persons with management authority, and heads of key control functions;
- To nominate the qualified candidates to assume the said positions; and
- To ensure that the composition and structure of the Board of Directors and the sub-committees are in accordance with the criteria prescribed by laws.
(B) Remuneration
- To establish the policy on remuneration payment to the Company's directors, sub-committee members, and persons with management authority, including heads of key control functions, in order to ensure appropriate remunerations in accordance with their entrusted duties and responsibilities;
- To set out guidelines for the performance assessment for the directors, sub-committees members, and persons with management authority, including heads of key control functions for the purpose of annual remuneration adjustment; and
- To perform any other acts in accordance with the Nomination and Remuneration Committee Charter.
| Name-Surname | Position |
|---|---|
| Mr. Chai Chaiyawan | Chairman of the Executive Committee |
| Mrs. Varang Chaiyawan | Executive Committee Member |
| Mr. Winyou Chaiyawan | Executive Committee Member |
| Mr. Kean Hin Lim | Executive Committee Member |
| Mr. Sawat Naruvorawong | Executive Committee Member |
| Mr. Angkoon Srikanlayanabuth | Executive Committee Member |
| Mr. Boonsin Thungudom | Executive Committee Member |
| Mr. Michael Heang Ly | Executive Committee Member |
| Mr. Masami Kagei | Executive Committee Member |
| Mr. Hsi Ling Yang | Executive Committee Member |
| Mr. Nitipong Pruchyanimit | Executive Committee Member |
| Mr. Chor Ee Tan | Executive Committee Member |
| Miss Suneenart Tanaphantarak | Secretary to the committee |
Powers, duties, and responsibilities
- To perform duties as assigned by the Board of Directors, including the approval of (a) the Company’s business operations and/or particular transaction, (b) the investment in securities and immovable properties, and (c) other operations which constitute or are related to the ordinary course of the Company’s business, or as approved by the Board of Directors in the specific case;
- To prepare and review the Company's business strategy, financial targets, business plan, and annual budget;
- To review the annual business plan, the capital expenditure and operating expense budget, performance targets, including other significant initiatives to achieve the Company’s targets and propose the same to the Board of Directors;
- To consider and review the matters which require the approval of the Board of Directors or the shareholders’ meeting;
- To perform any other acts in accordance with the Executive Committee Charter.
| Name-Surname | Position |
|---|---|
| Mrs. Srisuda Pulpipatnan | Chairman of the Risk Management Committee |
| Mr. Kean Hin Lim | Risk Management Committee Member |
| Mr. Masami Kagei | Risk Management Committee Member |
| Mr. Michael Heang Ly | Risk Management Committee Member |
| Mr. Nitipong Pruchyanimit | Risk Management Committee Member |
| Mr. Chor Ee Tan | Risk Management Committee Member |
| Mr. Hsi-Ling Yang | Risk Management Committee Member |
| Mr. Denpong Jesadaviriya | Risk Management Committee Member |
| Mr. Jan Hou Chong | Risk Management Committee Member and secretary to the committee |
Powers, duties, and responsibilities
- To determine the risk management policy, including the risk management framework and procedure, type of risk, and risk tolerance;
- To establish the risk management strategy in accordance with the risk management policy.
- To supervise the Company's overall activities which are related to risks, and to determine the risk management governance structure in order to cover the management of risks in various aspects as may be suffered by the Company;
- To consider the adequacy, efficiency, and effectiveness of the Company's risk management and to ensure that the Company operates its business under the risk management policy;
- To perform any other acts in accordance with the Risk Management Committee Charter.
| Name-Surname | Position |
|---|---|
| Mr. Vanich Chaiyawan | Consultant |
| Mr. Chai Chaiyawan | Consultant |
| Mrs. Varang Chaiyawan | Chairman of the Investment Committee |
| Mr. Kean Hin Lim | Investment Committee Member |
| Mr. Hsi-Ling Yang | Investment Committee Member |
| Mr. Arj Seriniyom | Investment Committee Member |
| Mr. Jan Hou Chong | Investment Committee Member |
| Mr. Winai Manavitayarak | Investment Committee Member |
| Mr. Sarangsri Limparangsri | Investment Committee Member |
| Ms. Srivoralak Srigammuang | Investment Committee Member and secretary to the committee |
Powers, duties, and responsibilities
- To study and monitor the information on current economic conditions and future economic trends;
- To study, monitor, and analyze the impact of the government's monetary policy and fiscal policy;
- To establish an investment policy framework, and to review the Company’s investment plan which is consistent with the investment policy framework and the enterprise risk management (ERM) policy;
- To supervise the Company's operations of other businesses and to oversee the good governance, transparency, and prevention of conflicts of interest related to the Company’s operations of other businesses;
- To consider and give opinions on the mutual funds and sample portfolios, and to supervise the prevention of conflicts of interest related to the insider trading in the case of the securities brokerage for investment units;
- To perform any other acts in accordance with the Investment Committee Charter.