Page 106 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
105
7.4 Information about Executives
7.4.1 List of Names and Positions of Executives
As of December 31, 2023, the Company’s senior management team consisted of the following:
No.
Executive Name
Position
1. Mr. Thanat Pawarawipulyakorn
2. Mr. Phatchaphon Suriyamongkol
3. Mrs. Jira Chamnandet
Chief Executive Officer
Chief Operating Officer
Acting Chief Financial Officer and Vice President Accounting
Note:
Mr. Thanat Pawarawipulyakorn has been appointed to the position of Acting CEO in replacing of Mr. Darm Nana who resigned, effective on 29 February 2024.
Mrs. Jira Chamnandet has been appointed to the position of Acting CFO on August 16, 2023.
Executives resigning during 2023
1. Miss.Piyapat Suwannasang
2. Mr.Darm Nana
3. Miss.Yuwaporn Pumprasert
Acting Chief Executive Officer, Chief Strategy Officer and Chief Acting Corporate Administration Officer
Chief Executive Officer
Chief Executive Officer
31 January 2023
11 November 2023
16 August 2023
No.
Executive Name
Position
Resignation date
Scope of authority and duties of the CEO
1. Manage and supervise business operations related to the general administration of the Company.
2. Operate as assigned by the Board of Directors or the Executive Committee.
3. Have the authority to hire, appoint, transfer, dismiss, terminate, set wages, rewards, increase salary,
compensation, and bonuses of all employees in the Company from the position of Deputy CEO and down.
4. Have the authority for the management of the Company’s business as usual and necessary for the general
management of the Company’s operations according to the following details:
1) Issueorders,regulations,announcements,andrecordssothattheoperationsareinaccordancewiththe
Company’s policies and benefits to maintain the work disciplines within the organization.
2) RepresenttheCompanytooutsidersinrelatedbusinessesandbeneficialtotheCompany.
3) Approvetheappointmentofvariousconsultantsnecessaryforoperations.
4) PerformotherdutiesasassignedbytheBoardofDirectorsortheExecutiveCommitteefromtimetotime.