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EN_Tipco_Annual Report 2014

TIPCO FOODS PUBLIC COMPANY LIMITED PAGE 080/ 081 Board of Directors 1. Miss Laksana Supsakorn Chairman 2. Mrs. Anurat Tiamtan Director 3. Mr. Somchit Sertthin Director 4. Miss Roumsin Supsakorn Director 5. Mr. Sitilarb Subsakorn Director 6. Mr. Surachet Supsakorn Director 7. Mr. Virat Phairatphiboon Independent Director 8. Mr. Chalit Limpanavech Independent Director 9. Mrs. Achara Pricha Independent Director 10. Mr. Paisal Pongprayoon Independent Director 11. Mrs. La-or Chaowanamayta Independent Director 12. Mr. Ekaphol Pongstabhon Managing Director 13. Mr. Phicharn Sluckpetch Secretary Audit Commitee 1. Mr. Virat Phairatphiboon Chairman 2. Mr. Paisal Pongprayoon Member 3. Mrs. La-or Chaowanamayta Member 4. Miss Wantanee Puapadong Secretary Nomination and Remuneration Subcommittee 1. Mr. Paisal Pongprayoon Chairman 2. Mr. Surachet Supsakorn Member 3. Mrs. Achara Pricha Member Corporate Governance Subcommittee All members of the Board of Directors shall serve as members of the Corporate Governance Subcommittee. Risk Management Committee 1. Mr. Ekaphol Pongstabhon Chairman 2. Mr. Prasong Aimmanoj Vice Chairman 3. Mr. Phicharn Sluckpetch Member 4. Mr. Phongphan Keeratiwasin Member 5. Ms. Cholada Charoensri Member 6. Ms. Kaewkarn Rattanamuchim Member 7. Ms. Tassaneeya Laohapruetisan Member 8. Ms. Kanittha Seubchakdee Secretary ORGANIZA-TION STRUCTURE


EN_Tipco_Annual Report 2014
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