Page 129 - Anual report STi 2022_eng

registered Company must has at least 1 out of 3 independent benefit to the Company’s management such as financial, real

directors in the board, but no less than 3 independent directors. estate, and investment.
The independent directors must be able to freely express their ● There must be at least 5 executive directors (or 41.67

opinions on the Company’s operations under the specified policy percent of the total 12 directors).
without any influence or limitation on their roles in the Board of The Board of Directors has various backgrounds, skills,
Directors’ meeting. There must be 3 of the independent directors experiences, expertise, and professions that would benefit the

in the Company’s Audit Committee. Company’s business strategy according to the Board Skills Matrix.
● There must be 7 non-executive directors (or 58.00 There are no discriminations against genders, age, nationality,
percent of the total 12 directors). The non-executive directors must ethnic, religious, or any other differences. The details on the directors’

have experiences related to the main business of the Company backgrounds are in Attachment1 “Information of Directors”.
Group or the large-scale company management or others that are

Board Skills Matrix

No. List of Directors/Expertise Accounting Finance Investment Real Estate Laws Engineering Business Administration Risk management Architecture Technology

1 Mr. Jumpol Sumpaopol - - - - - ● ● ● - -

2 Mr. Pairuch Laoprasert - - - - - ● ● - ● -

3 Mr. Somkiat Silawatanawong ● - - - ● ● ● - - -

4 Assoc. Prof. Dr. Sarayut Nathaphan - ● - - - - ● ● - -

5 Ms. Chawaluck Sivayathorn - - - - ● - ● - - -

6 Mrs. Suparanan Tanviruch ● ● - - - - ● - - -

7 Mr. Somchit Peumpremsuk - - - - - ● ● ● - ●

8 Mr. Kittisak Suphakawat - - - - - ● ● - - -

9 Mr. Issarin Suwatano - - - - - - ● - - -

10 Mr. Worawat Srisa-an - - ● ● - - ● - ● -

11 Mr. Khumpol Poonsonee ● ● ● ● - - ● - - -

12 Mr. Bundit Muangsornkeaw ● ● - - - - ● - - -

Stonehenge Inter Public Company Limited 127