Nomination Committee
The Nomination Committee consists of 16 members as follows:
|
No |
Name |
Position |
|
1 |
Mr. Prachai Leophairatana |
Chairman |
|
2 |
Mr. Prateep Liophairat |
Vice Chairman |
|
3 |
Dr. Pramuan Leophairatana |
Vice Chairman |
|
4 |
Mrs. Orapin Leophairatana |
Vice Chairman |
|
5 |
Mr. Prayad Liewphairatana |
Director |
|
6 |
Miss Pattrapan Leopairut |
Director |
|
7 |
Mr. Pakorn Leopairut |
Director |
|
8 |
Mr. Pakkapol Leopairut |
Director |
|
9 |
Ms. Nitawan Leophairatana |
Director |
|
10 |
Ms. Malinee Leopairut |
Director |
|
11 |
Dr. Porakrit Leophairatana |
Director |
|
12 |
Mr. Manu Leopairote |
Independent Director; Chairman of the Audit Committee |
|
13 |
Mr. Thiraphong Vikitset |
Independent Director; Member of the Audit Committee |
|
14 |
Mr. Aram Senamontri |
Independent Director; Member of the Audit Committee |
|
15 |
Mr. Khantachai Vichakkhana |
Independent Director |
|
16 |
Mr. Wanchai Manosooti |
Independent Director |
Functions and Responsibilities of the Nomination Committee
- Determine methods and criteria for nominating company directors to ensure transparency.
- Select persons who deserve to be nominated as new directors when there is a vacancy (from resignation or a full term) to propose to the Board of Directors or the shareholders' meeting to proceed with the appointment, taking into account the composition of the Committee, knowledge, competence, and experience that is beneficial to the Company according to the composition of the Thai Institute of Directors Association (IOD) and has no conflict of interest with the Company. The qualifications of directors who will be nominated must be in accordance with the Company's business operation.
- Consider the nomination of directors to act as a specific director based on the composition of the Board of Specific Directors, qualification, knowledge, and competence of directors deemed appropriate to perform the duties of the specific directors and presented to the Board of Directors for the consideration and appointment.
- The Nomination Committee should attend meetings at least once a year.
- The Company Secretary performs the duties of the secretary of the Nomination Committee.