Page 104 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
103
The Executive Committee
As of 31 December 2023, the Executive Committee consisted of the following:
No.
Name
Position
1. Mr. Soammaphat Traisorat
2. Mr. Thanat Pawarawipulyakorn
3. Mr. Luechai Soodsakorn
4. Pol.Lt.Gen. Nitat Limsiripan
5. Mr.Sirot Setabandhu
Acting Chairman of the Executive Committee Executive Committee
Executive Committee
Executive Committee
Executive Committee
The Executive Committee consists of directors (who are not independent directors), executives and/or directors or executives of affiliated groups. There are not less than three people and they are appointed by the Board of Directors’ meeting.
The Board of Directors appoints one director or one executive director of the Company as the Chairman of the Executive Committee. The Executive Chairman then appoints the Vice Executive Chairman.
The Executive Committee members must be persons with knowledge, abilities, and experience beneficial for the Company’s business operations. They must also be honest and have business ethics in performing their duties and responsibilities, with no prohibited characteristics according to the laws on Public Limited Companies, the Securities and Exchange Act, and other related laws.
The Chairman of the Executive Board appoints the Secretary of the Executive Board to assist the work of the Executive Committee, such as arranging the meeting appointments, preparing the meeting agenda, sending the meeting documents, and recording the meeting minutes.
The Risk Management Committee
As of 31 December 2023, the Risk Management Committee consisted of the following:
No.
Name
Position
1. Mr.Tanadit Charoenchan
2. Mr. Luechai Soodsakorn
3. Miss.Yuwaporn Pumprasert
Independent Director / Chairman of the Risk Manage- ment Committee
Risk Management Committee Risk Management Committee
Note:
Miss Yuwaporn Pumprasert has resigned from the position of Risk Management Committee on August 16, 2023. The Company is currently recruiting a qualified person for the appointment to the position of the Company’s Risk Management Committee.