Directors is a 2 Groups : The Board of Directors and The Audit Committee.

  

          

There are 12 directors in the Board of Directors:

There is 1 Advisory of the Board

The Company Secretary:

Dej-Udom & Associates Company Limited

According to the Principles of Good Corporate Governance, the company nominated an Independent Director not less than one third of the Board of Directors. Furthermore, the number of the Executives is not less than one two of the Board of Directors. The President is appointed to be a Director of the Board by his/her position.

The Authorities and Duties of the Board of Directors

To perform their duties by utilizing their knowledge, skills, and experiences in order to benefit the company's business operation. Their duties must be in compliance with the company's objectives, regulations, and the resolutions of the annual general meeting of shareholders. Furthermore, the Board of Directors shall manage the company's business in the best interest of the company and its shareholders;

To consider and approve the company's policies and business direction proposed by the management;

To supervise the management to effectively conduct the business under the company's policies and request the management to report the issues that have significant effects to the company's operation. The Board of Directors shall assure that all related parties' transactions are conducted in accordance with the regulations of the Office of the Securities and Exchange Commission and the Stock Exchange of Thailand. In case of necessity, the Board of Directors will require the management to hire advisors in order to give opinion for the management's decision in specialized issues which have significant effects on the company's operation;

To supervise the company to set up effective internal control system and Internal Audit. Internal Audit manager shall report directly to the Audit Committee; and

Independent Directors shall independently consider company's matters related to strategies, management, appointing directors and issues that have significant effects to the Company for the benefit of the shareholders and shall have an access to adequate financial and business information to perform their duties.

         

Audit Committee and appointed three independent directors, as a result, the followings 3 independent directors who are qualified under the rules and regulations of the Stock Exchange of Thailand, to be members of the audit committee to have authorities and duties to perform the followings:

To ensure that the company's financial reports are sufficient, credible, and prepared in accordance with the accounting standards;

To ensure that the company has an appropriate and effective internal control;

To select and nominate the company's auditor and determine the annual audit fee;

To ensure that the company's compliance to the requirements and related law;

To prevent the conflict of interests;

To prepare the report on the corporate governance of the audit committee for disclosure in the company's annual report;

To approve the appointment, removal, relocation, or termination of the Internal Audit Manager;

To approve the budget and the manpower of the internal audit section.

To consider the internal control system, work plan, and audit guideline including evaluation of the audit result of the company's operations according to the generally accepted procedures and standards;

To perform any act required by law or assigned by the company's Board of Directors and under the scope of authority and duty. The audit committee shall have the power to call the executives to give opinions, to attend meetings, or to deliver relevant and necessary documents.