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Committee Position Miss Laksana Supsakorn Mrs. Anurat Tiamtan Mr. Surachet Supsakorn Mr. Somchit Sertthin Miss Roumsin Supsakorn Mr. Sitilarb Subsakorn Mr. Virat Phairatphiboon Mr. Paisal Pongprayoon Mrs. La-or Chaowanamayta Mrs. Achara Pricha Mr. Chalit Limpanavech Mr. Ekaphol Pongstabhon 6 6 6 1 6 6 6 6 4 6 3 1 6 4 5 0 6 6 ANNUAL REPORT 6 6 6 1 6 6 6 6 4 6 3 1 6 4 5 0 5 6 Chairman of the Board of Directors Directors Directors Member of the Nomination and Remuneration Subcommittee Directors Directors Directors Independent Director Chairman of the Audit Committee Independent Director Member of the Audit Committee Chairman of the Nomination and Remuneration Subcommittee Independent Director Member of the Audit Committee Independent Director Member of the Nomination and Remunera-tion Subcommittee Independent Director Managing Director Committee Meetings Total number of meetings 2014 Attendance Remark N.B. Mrs. Achara Pricha became an Independent Director and member of the Nomination and Remuneration Committee in May 2014. Mr. Paisarl Pongprayoon assumed the position of Audit Director on February 21, 2014, according to the resolution of the Board of Directors Meeting No. 1/2014 Management Team Mr. Ekaphol Pongstabhon Managing Director Mr. Prasong Aimmanoj Chief Financial Officer - Agro-industrial Business Ms. Nitima Aungaticharts Chief Financial Officer – Consumer Business Mr. Peerapong Archawapongsawat Business Director – Consumer Mr. Panu Satienpoch Chief People Offier and Information Technology Officer Remark Mr. Pann Satienpoch anumed the position on January 1, 2015


EN_Tipco_Annual Report 2014
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