Page 155 - Anual report STi 2022_eng

address or via email. There are complaint channels as follows: Stonehenge Inter Public Company Limited
1. E-mail to the complaint receivers as follows: No.163 Soi Chokchai Ruammit (Ratchada 19),

● Audit Committee : ac@sti.co.th Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng
● Board of Directors : bod@sti.co.th District, Bangkok
● Good Corporate Governance Development The Company will protect the rights of stakeholders
and social activities for corporate sustainable development who report clues or make complaints on various issues. The
Committee : cg@sti.co.th complaints will be kept confidential. The Audit Committee will
● Company Secretary : cs@sti.co.th operate to verify the information and propose solutions and
2. Send a letter to the recipient of the complaint report to the Board of Directors.

by specifying on the envelope to the recipient of the complaint In 2022, the Company has not received any clues
with the following address: or complaints.

8.2 Report on the Performance of the Audit Committee

Performance of the Audit Committee appears in the “Report of the Audit Committee” which appears on the front of this report.

8.3 Summary of Performance of Other Sub-Committees

8.3.1 Number of Meeting Attendance of Other Sub-Committees

Number of Attendance/Number of Total Meetings (times)

Good
Nomination Corporate
No. Name-Surname Audit and Risk Governance Executive
Committee Remuneration management and Committee
Committee
Committee Development
Committee
1 Mr. Jumpol Sumpaopol - 2/2 - - -

2 Assoc. Prof. Dr. Sarayut Nathaphan 4/4 2/2 - - -
3 Ms. Chawaluck Sivayathorn 4/4 - - 2/2 -
4 Mrs. Suparanan Tanviruch 4/4 - - - -

5 Mr. Pairuch Laoprasert - - - - 12/13
6 Mr. Somkiat Silawatanawong - 2/2 - - 12/13
7 Mr. Somchit Peumpremsuk - - 4/4 2/2 13/13

8 Mr. Issarin Suwatano - - 4/4 2/2 11/13
9 Mr. Kittisak Suphakawat - - 4/4 - 12/13
10 Mr. Worawat Srisa-an - 2/2 - - 10/13

11 Mr. Bundit Muangsornkeaw - - - - 13/13
12 Mr. Khumpol Poonsonee - - - - 13/13

8.3.2 Performance of Other Sub-Committees
Performance of other sub-committees can be seen in the Nomination and Remuneration Committee Report, the Good
Corporate Governance and Development Committee Report, and the Risk Management Committee Report as well as the
Executive Committee Report, appearing on the front of this report.

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