Page 10 - Anual report STi 2022_eng

Report of Executive Committee

the Executive Committee held meetings to consider, scrutinize,

supervise, and provide recommendations on important matters related to
the organizational management and business operations of the Group

as assigned by the Board of Directors under the scope of duties and

responsibilities specified in the Executive Committee Charter. The details
of meeting attendance and performance of duties in the fiscal year 2022
total 13 meeting are summarized as follows:

1. Mr. Pairuch Laoprasert Meeting Attendance
Chairman of the Executive

Committee 12 /13 Times
2. Mr. Somkiat Silawatanawong
Executive Director/Chief Executive Officer 12 /13 Times Mr. Pairuch Laoprasert

3. Mr. Somchit Peumpremsuk Chairman of the Executive Committee
Executive Director 13/13 Times
4. Mr. Issarin Suwatano the situation during the COVID-19 epidemic to ensure that the

Executive Director 11/13 Times operations of the Group are in accordance with the strategies,
5. Mr. Kittisak Suphakawat plans, and budgets approved by the Board of Directors.

Executive Director 12/13 Times Approve financial matters, investments, and assets of
6. Mr. Worawat Srisa-an the Company within the scope of approval authority under
Executive Director 10/13 Times the annual expenditure budget as approved in principle and/

7. Mr. Bundit Muangsornkeaw or assigned by the Board of Directors, including investment
Executive Director 13/13 Times in financial institutions to manage working capital in the

8. Mr. Khumpol Poonsonee business.
Executive Director 13/13 Times Consider and give opinions on requesting for application

Monitor the performance results of the Group every to move the listed company's securities from the Market for
month, supervise the Management to manage the Company's Alternative Investment (MAI) to be traded in the Stock
financial status to ensure liquidity and stability in business Exchange of Thailand to the Board of Directors for approval.

operations as well as give advice to the Management to review This is to enhance the investment level of the Company's
strategies and business plans and annual budget for 2022 securities and build investor confidence and expand

in line with the economic situation in 2022 that the Group opportunities for sustainable business growth.
has faced business situations and challenges, for instance, Consider and comment on the appropriateness of
a significant increase in energy prices, interest rate increase, strategies, plans, and budgets for the year 2023 prepared by

baht depreciation which affects the cost of living of employees the Management, including goals and long-term strategies
and rising prices of goods and services, including assessing before proposing to the Board of Directors for approval.

8 Annual Report 2022 (56-1 One Report)