Page 130 - Anual report STi 2022_eng
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7.2.2 Information of the Board of Directors and the Person With Authority to Control the Company Individually
Board of Directors
On December 31, 2022, the Board of Directors consists of 12 directors as follows:
No. Name-Surname Position
1 Mr. Jumpol Sumpaopol Independent Director and Chairman
of the Board of Directors
2 Mr. Pairuch Laoprasert Vice Chairman of the Board of Directors
3 Mr. Somkiat Silawatanawong Vice Chairman of the Board of Directors
4 Assoc. Prof. Dr. Sarayut Nathaphan Independent Director
5 Ms. Chawaluck Sivayathorn Independent Director
6 Mrs. Suparanan Tanviruch Independent Director
7 Mr. Somchit Peumpremsuk Director
8 Mr. Issarin Suwatano Director
9 Mr. Kittisak Suphakawat Director
10 Mr. Worawat Srisa-an Director
11 Mr. Bundit Muangsornkeaw Director
12 Mr. Khumpol Poonsonee Director
Mrs. Nongnuch Phumphol is the Board of Directors’ operating division follows through the specified policies and
secretary and the company secretary. plans effectively under requirements of laws and business
Authorized directors to bind the company ethics. The Board of Directors will use discretion and prudence
Directors authorized to sign on behalf of the in decision-making, and perform duties responsibly with
Company consist of Mr. Somkiat Silawatanawong, honesty for the long-term benefit of the Company. The Board
Mr. Somchit Peumpremsuk, or Mr. Pairuch Laoprasert of Directors is responsible for the Company’s budgets and
signing with Mr. Worawat Srisa-an, Mr. Bundit Muangsornkeaw, reporting the responsibility of the committees on the financial
or Mr. Khumpol Poonsonee, in a total of 2 directors, with reports.
the Company seal. Authorities of the Board of Directors
7.2.3 Roles and Duties of the Board of Directors The Board of Directors has an authority to approve the
Roles, Duties, and Responsibilities of the Board of followings:
Directors 1. Approve policies, business goals and strategies,
Duties and Responsibilities of the Board of Directors annual plans and budgets of the Company and its
The Board of Directors has the responsibilities to subsidiaries, including the corporate governance
consider and endorse on important operational matters such policy, business code of conduct, and other
as visions and missions, financial goals, risks, business plans, policies related to corporate governance.
and budgets. They are responsible for overseeing that 2. Approve investments in projects that are not in the
annual budget.
128 Annual Report 2022 (56-1 One Report)
