Page 54 - ACC One Report 2567-En
P. 54
8
Corporate governance structure and key information about the company’s Board of Directors, Sub-Committee, and Executives
Corporate governance structure of Advanced Connection Corporation Company Limited (Public)
Human Resources Dep.
Assistant Managing Director
Purchasing Dep.
Information Techonology Dep.
Business Development Dep.
Marketing and sales Dep.
Company Secretary
Nomination and Compensation Committee
Managing Director's Office Dep.
Board
Of Directors
Excutive Committee
Managing Director
Deputy Managing Director
Senior Assistant Managing Director
Audit Committee Internal Audit
Assistant Managing Director/ Chife Financial Officer
Accounting Finance Dep. Dep.
The above diagram illustrates the company’s current corporate governance structure. Details of the Board of Directors and the Sub-Committee’s duties and key responsibilities are disclosed in the Corporate Governance Report.
54
Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited
