Page 133 - Anual report STi 2022_eng

(10) The Audit Committee has the power to seek (12) Have the authority to hire advisor or third parties

independent opinions from any other professional for advices in case of necessity according to the

advisor when deemed necessary, which the Company’s regulations.
Company is responsible for all expenses. (13) Review and revise the Charter of the Audit Committee.
(11) The Audit Committee has an authority to invite the (14) Perform other tasks as assigned by the Board

Company’s management division, executives, or of Directors within the scope and responsibilities of
employees that are associated to give their opinions, Audit Committee
attend meetings, or delivery relatable or necessary
documents.

Board of Directors

The Executive Committee, currently, consists of 8 directors as follows:

No. Name-Surname Position Type of Director

1 Mr. Pairuch Laoprasert Chairman of the Executive Director

Executive Committee

2 Mr. Somkiat Silawatanawong Vice Chairman of the Executive Director
Executive Committee

3 Mr. Somchit Peumpremsuk Director Executive Director

4 Mr. Issarin Suwatano Director Executive Director

5 Mr. Kittisak Suphakawat Director Executive Director

6 Mr. Worawat Srisa-an Director Non-Executive Director

7 Mr. Bundit Muangsornkeaw Director Non-Executive Director

8 Mr. Khumpol Poonsonee Director Non-Executive Director

Mrs. Nongnuch Phumphol is the Executive Committee’s secretary.

Scope of Authorities, Duties, and Responsibilities (3) Control the Company's performance to be in

of the Executive Committee accordance with the policies set by the Board

(1) Consider and determine policies, directions, of Directors, and report the performance to the

strategies, targets, business plans, annual Board of Directors.
budgets, and management authority of the (4) Supervise performance of the Company and its
Company and its subsidiaries with top executives subsidiaries to be in accordance with the approved

to propose to the Board of Directors. business plans.
(2) Estimate the annual budget and procedures of (5) Approve operations of the Company and its

the expenditure to present to Board of Directors, subsidiaries in the matters within the scope

and control expenses in accordance with the assigned by the Board of Directors.
approved annual budget from Board of Directors.

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