Page 132 - Thailand Post Annual Report 2024

Part 1
Overview of the Organization
Part 2
Business Trends
Part 3
Business Model
Part 4
Strategies and Resource Allocation
Part 5
Risk
Part 6
Corporate Governance
Part 7
Operating Results
Part 8
Other Information
• Strategy Driving and Investment Screening Subcommittee
Strategy Driving and Investment Screening Subcommittee is responsible for supervising THP’s operation to ensure compliance with the policies of the government, the policies of Ministry of Digital Economy and Society, as well as the policies of Chairman of THP Board of Directors on national economy development; supervising THP to determine the limit of budget based on the budget request plan and prepare the operational plan; supervising the organizational restructuring to ensure appropriateness; providing recommendations and advice for new projects; supervising the implementation of the organization’s strategies; following up the progress of operations in accordance with the corporate plan; and supervising the human capital management, the manpower planning, and the work related to knowledge and innovation management.
In 2024, Strategy Driving and Investment Screening Subcommittee conducted the following activities : The subcommittee considered the performance in accordance with THP’s performance evaluation agreements, and the adjustment of the investment budget framework and investment disbursement plan. It also considered the results of the work of the group studying guidelines for developing business potential of THP and its subsidiaries, the adjustment of action plans to align with the THP Corporate Plan for 2025-2029, the 2025 Annual Action Plan, the 2025-2029 THP Innovation Strategy Plan, and the 2025 Annual Plan for promoting research, development, and innovation. Additionally, it reviewed the 2025 Innovation Management Manual and THP’s Corporate Innovation System (CIS), the key points of the new draft postal law, and the budget of THPD (Thailandpost Distribution Company Limited). The subcommittee also monitored key performance areas, including investment disbursements, corporate plans, human resources master plans, knowledge management (KM) plans, research, development and innovation promotion, the C-FIRMS 2024 Project, and the Executive Dashboard Plan.
List of Strategy Driving and Investment Screening Subcommittee Members (THP Directors Only)
1 2 3 4 5 6
• Law Subcommittee
The subcommittee is responsible for advising, providing recommendations, and screening the materiality of the laws, rules. regulations, problems and obstacles related to legal matters governing THP’s operations regarding THP’s operations. It has the authority to request information and clarifications from various departments and individuals within THP.
In 2024, the Law Subcommittee provided advice on various matters, including reviewing appeals related to disciplinary actions or dismissal orders, revising the Postal Act, B.E. 2477 (1934), drafting a side letter for temperature-controlled logistics business operations with partners, drafting governance guidelines for THP’s subsidiaries and affiliates, policy on hiring personnel aged 60 or above as temporary workers, and considering the case that THPD requesting support and discussing guidelines for changing the tax payment guarantee according to the Revenue Department regulations on appeals and consideration of appeals according to the Revenue Code B.E. 2564 (2021) and the payment of signboard tax for operators of Thailand Post shops.
No.
Directors
Period of office in 2024
Asst. Prof. Ake
Pattaratanakun, Ph.D.
1 January - 31 December
Nattapon
Nattasomboon, Ph.D.
1 January - 31 December
Mr. Putchapong
Nodthaisong
1 January - 31 December
Mrs. Kitjalak
Mr. Chutidej
Srinuchasart
Chayuti
1 January - 31 December
26 November - 31 December
Dhanant
Subhadrabandhu, Ph.D.
1 January - 31 December
130 Thailand Post Company Limited