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EN_Tipco_Annual Report 2014

TIPCO FOODS PUBLIC COMPANY LIMITED PAGE 076/ 077 Mr. Paisal Pongprayoon was the Audit Committee Director from May 2014 an Mrs. Achara Preecha was Independent Director and member of the Nomina-tion and Remuneration Committee from May 2014. Board Evaluation The Board of Directors of TIPCO Food PCL. conducted an annual perfor-mance evaluation as follows: Each director conducted self-evaluation and evaluated the performance of the Board of Directors by using the form developed by the Thai Institute of Director Associations (IOD) in terms of the completeness of their perfor-mance in the capacity as the Board of Directors and the Corporate Gover-nance Subcommittee. The Board of Directors evaluated its roles and performance by discussing and reviewing agenda items and key achievements such as the operating results of the past year compared to business plans, the effectiveness of risk man-agement, the development of strategy, and the approval of business plans and significant investment, etc. as well as goals which were not yet fulfilled such as assigning of an independent director as the Chairman of the Board of Directors, composition of Board of Directors with more than 50% of directors being independent directors, participation of all directors in shareholders’ meeting. The directors evaluated the performance of the Chairman of the Board of Directors by way of discussion. In this regard, the directors admired that the Chairman performed her duties appropriately, promoted a highly productive meeting atmosphere, demonstrated fairness and objectivity, and allowed all Miss Laksana Supsakorn Mrs. Anurat Tiamtan Mr. Virat Phairatphiboon Mr. Surachet Supsakorn Mr. Somchit Sertthin Mr. Chalit Limpanavech Miss Roumsin Supsakorn Mr. Sitilarb Supsakorn Mr. Paisal Pongprayoon Mrs. La-or Chaowanamayta Mrs. Achara Pricha Mr. Ekaphol Pongstabhon 4/4 3/3 4/4 6/6 6/6 6/6 6/6 6/6 5/6 6/6 6/6 6/6 6/6 5/5 6/6 1/1 1/1 1/1 1/1 1/1 1/1 0/1 1/1 1/1 1/1 0/0 1/1 1/1 1/1 0/0 List of directors (Attendance/ total number of meetings) Audit Committee Nomination and Remuneration Committee Board of Directors Shareholders meeting attendance Meetings of the Board of Directors and Subcommittees


EN_Tipco_Annual Report 2014
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