Page 131 - PSTC - One Report 2023 (EN)

130
Power Solution Technologies Public Company Limited
8.3 Summary of the Performance of Duties of Other Sub-Committees
8.3.1 Meetings and attendance of sub-committees
No.
First Name - Last Name
Meeting
The Risk Manage- ment Committee
The Executive Committee
The Nomination and Re- muneration Committee
Annual Gener- al Meeting of Shareholders
1. Mr.Soammaphat Traisorat
2. Miss Piyapat Suwannasang
3. Mr. Prachaya Niyomthai
4. Mr. Luechai Soodsakorn
5. Dr. Sakul Pochanart
6. Mr. Vorapong Jamjod
7. Mr. Tanadit Charoenchan
8. Mr. Anotai Khunalai
9. Pol. Lt. Gen. Nitat Limsiripan
10. Mr. Thanat Pawarawipulyakorn
11. Mr.Darm Nana
12. Mr.Sirot Setabandhu
13. Miss Yuwaporn Pumprasert
- 17/20
- 2/2
- 1/2
2/2 22/22
- -
- -
2/2 -
- -
- 20/20
- 22/22
- 20/20
- 1/1
- -
- -
- 1/1
2/2 1/1
2/2 1/1
1/2 1/1
- 1/1
- 1/1
- 1/1
- 1/1
- 2/2 --
1/1 - --
8.3.2 Subcommittee Performance Results
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises three members, including at least one independent director out of half of the total committee members. The composition and qualifications of the Nomination and Remuneration Committee adhere to the Nomination and Remuneration Committee Charter. The committee is chaired by Dr. Sakul Pochanart, with Mr. Vorapong Jamjod and Mr. Tanadit Charoenchan serving as members of the Nomination and Remuneration Committee.
In the year 2023, the Nomination and Remuneration Committee conducted two meetings. The committee reported on its activities regularly, including reporting its responsibilities throughout the preceding year.
Risk Management Committee
The Risk Management Committee is composed of three members, with two out of the three members being directors of the Company. The composition and qualifications of the Risk Management Committee adhere to the Risk Management Committee Charter. The committee is chaired by Mr. Tanadit Charoenchan, with Mr. Luechai Soodsakorn and Miss Yuwaporn Pumprasert (resigned on August 16, 2023) serving as members of the Risk Management Committee.