Page 91 - PSTC - One Report 2023 (EN)

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Power Solution Technologies Public Company Limited
7.2 Information about the Board of Directors
7.2.1 Composition of the Board of Directors
The Board of Directors consists of nine qualified persons who have knowledge, abilities and experience that benefit the Company as follows:
จำํานวนคณะกรรมกํารบริษัท
Independent Directors Non-Executive Directors Executive Directors
Independent Directors
44.44%
Executive Directors
22.22%
Non-Executive Directors
Information on the Board of Directors and Persons Authorized to Control the Company
The Board of Directors currently consists of nine directors comprising eight non-executive directors (33.33%). In this number, there are four independent directors (44.44%) The Board of Directors is tasked with the management and governance of the Company in compliance with the laws, rules and regulations of the Stock Exchange of Thailand, the Office of the Securities and Exchange Commission and the Securities and Exchange Commission Board, as well as the Company’s objectives and regulations, to perform their duties responsibly, honestly and cautiously.
33.33%