Page 59 - ACC One Report 2567-En

3) Executive Committee
Member of the Executive Committee
he name list of the Executive Committee and attendance of meeting for the accounting period ended on 31 December 2024 (Consisting of 6 persons (No. 1- No.6) is as follows:
Name – Family Name
Position
Attendance to the Meeting
1.
Mr. Eitti Ponguussara 1/
Chairman of the Executive Committee
22/22
2.
Mrs. Supin Siripoke
Vice chairman of the Executive Committee
28/32
3.
Mr. Vichien Uasanguankul
Vice chairman of the Executive Committee
31/32
4.
Mr. Saovapak Sakulromvilas 2/
Executive Committee
25/25
5.
Mr. Preecha Siripoke
Executive Committee
29/32
6.
Mr. Peerapong Wainipitapong 3/
Executive Committee
22/25
Directors who resign or leave their positions during the year
7.
Mr. Thanakit Achariyasombat 4/
Executive Committee
6/6
8.
Mr. Surapol Ounsuwan 5/
Executive Committee
13/14
1/ Mr. Eitti Ponguussara was appointed as Chairman of the Executive Committee by the resolution of the 6/2024 Board of Directors’ Meeting on May, 17 2024.
2/ Mr. Saovapak Sakulromvilas was appointed as member of the Executive Committee by the resolution of the 3/2024 Board of Directors’ Meeting on March, 6 2024.
3/ Mr. Peerapong Wainipitapong was appointed as member of the Executive Committee by the resolution of the 3/2024 Board of Directors’ Meeting on March, 6 2024.
4/ Mr.Thanakit Achariyasombat resigned from a member of the Executive on March 6, 2024.
5/ Mr.Surapol Ounsuwan resigned from a member of the Executive on July 9, 2024.
Scope of duties and responsibilities of the Executive Committee:
1) To advise the company’s Board of Directors on management structure, business directions, and business strategic plan as well as annual budget in accordance with the policies and the objectives stipulated in the company’s articles and the resolution of the Board of Directors’ meeting.
2) To manage the company’s business towards targeted objectives and goals.
3) Toregularlyfollowup,controlthebusiness’performance,andreporttheoutcomeofthebusinessperformance
and financial status of both the parent company and the subsidiaries to the company’s Board of Directors.
4) Toapproveinvestmentinnewbusinesseswithinvestmenttransactionsize,creditfacilities,loans,business
transaction or procurement exceeding 50 million Baht.
5) To approve business operations or procurement transaction with a budget not exceeding 50 million baht
per transaction.
6) Toconsideradvisingthecompany’sBoardofDirectorsonthecompany’sinvestmentmanagementforthe
maximum benefit of the shareholders and the company while constantly maintaining the company’s liquidity.
7) Toappointandcontrolthecompany’smanagementguidelineforinvestmentinotherbusinesstransactions
within the authority given by the company’s Board of Directors.
8) To supervise and manage the company’s investment in each business for the maximum benefit of the
company as well as setting guidelines for the key consideration in each business group overseen by each
member of the Executive Committee.
9) Toperformalltransactionsforanydepositaccountwithallcommercialbanksand/orfinancialinstitutes.Normal
transactions with the said banks or financial institutes must not exceed the limited amount of 100 million Baht.
Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited
59