Page 128 - Anual report STi 2022_eng

7. Corporate Governance Structure and Important Information of the Board of Directors,

Sub-Committees, Executives, Employees, and Others

7.1 Corporate Governance Structure

Board of Director
Board of Director
Company Secretary

Nomination and Risk Management Executive Audit Good Corporate Governance
Remuneration Committee Committee Committee Development and
Committee social activities for
corporate sustainable
Risk Management Chief Executive Internal Audit development Committee
Team Officer
Sustainability
Team
Executive Vice President Executive Vice President Chief Financial Officer
Construction Management Corporate Services

Senior Vice President Senior Vice President
Mechanical, Electrical, Structure and Architecture
Plumbing Engineering
Vice President Structure Vice President Vice President Vice President
Vice President and Architecture Administration Human Resource Financial
Mechanical, Electrical, Accounting
Plumbing Engineering Manager

7.2 Information about the Boards of On December 31, 2022, the Board of Directors consists

Directors of 12 directors as follows:

7.2.1 Composition of the Board of Directors ● The Chairman of the Board must be an independent

The Board of Directors consists of directors who are director, and is not the same person with the Chairman of the
experienced and are experts in various fields including Executive Committee and the Chief Executive Officer to ensure
business and other related fields that could be beneficial to the existence of the balance of power and transparent auditing
the Company’s operation and management. There must be between the Board of Directors and the executive team. The com-
enough directors on the board to effectively manage and mittee must clearly separate the roles and responsibilities of the
conduct the Company’s business, which is no less than 5 and executive team from the Board of Directors so that no one has
at least 1 out of 3 must be structural committee. There must absolute control or power. The roles and responsibilities of the
be at least 3 independent directors, and at least 1 Board of Directors, the Executive Committee, and the Chief

non-administrative director with financial and accounting
experience. The Board of Directors is responsible for making Executive Officer are shown in No. 6.1.1 “Independence of
overall policies for the Company, managing important matters Committee and Management Division’” in this report.
for the Company, and ensuring the Company is moving ● Composition of the Board of Directors has at least
forward effectively and transparently in the right directions 2 independent female directors.
according to the visions, mission, ethics, good corporate ● There are 4 independent directors (or 33.33 percent of

governance, and code of conduct. the total12 directors), according to regulations of the SEC that any

126 Annual Report 2022 (56-1 One Report)