Page 92 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
91
As of 31 December 2023, the Board of Directors consisted of the following nine members:
No.
Name
Position
1. Mr. Soammaphat Traisorat
2. Mr. Thanat Pawarawipulyakorn
3. Mr.Sirot Setabandhu
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
Chairman of the Board of Directors / Acting Chairman of the Executive Committee Director/Executive Director / Chief Executive Officer
Director/Executive Director
Director/Executive Director / Risk Management Committee
Independent Director/Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee
Independent Director/Audit Committee/ Nomination and Remuneration Committee
Independent Director/ Audit Committee / Chairman of the Risk Management Committee /Nomination and Remuneration Committee
Independent Director Director /Executive Director
Note:
The Company is currently in the process of appointing a qualified person to fill a vacant director position. Mr. Sirot Setabandhu was appointed by the Board of Directors’ Meeting No. 9/2023 on November 10, 2023 to hold the position of director and Executive Committee member, effective from November 10, 2023. Mr. Thanat Pawarawipulyakorn was appointed by the Board of Directors’ Meeting No. 2/2024 on February 29, 2024, 2023 to hold the position of Chief Executive Officer, effective from February 29, 2024
The nine members of the Company’s Board of Directors do not have prohibited qualifications as follows: 1. No history of criminal offenses related to property corruption.
2. No history of transactions in the past year which may cause conflicts of interest with the Company.
Directors with Signatory Authority to Sign and Obligate the Company
The directors with signatory authority to sign and obligate the Company are Mr.Sirot Setabandhu, Mr. Thanat Pawarawipulyakorn, Mr.Luechai Soodsakorn, Pol. Lt. Gen. Nitat Limsiripan. Two directors sign together and affix the Company’s seal.
7.2.3 Roles and Responsibilities of the Board of Directors
The Board of Directors performs its duties in accordance with the law, objectives, Company rules, resolutions of the Board of Directors and resolutions of the Shareholders’ Meeting with integrity responsibility, caution and ethics, taking into account the interests of all shareholders equally.
The Board of Directors’ Meeting No. 9/2023, held on November 10, 2023, resolved to review the amendments to the Board of Directors’ Charter. The scope of authority and duties of the Board of Directors are specified as follows: