Page 135 - 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
No. Directors THP THP THP THP THP THP Corporate Digital Strategy Law Marketing
1 Mr. Rathapol
2 Pol.Gen. Sompong
3 Nattapon
4 Mr. Putchapong
5 Mrs. Kitjalak
6 Prof. Parichart
7 Seree
8 Asst. Prof. Somchai
9 Asst. Prof. Ake
Bhakdibhumi Chingduang Nattasomboon, Ph.D. Nodthaisong Srinuchasart Sthapitanonda, Ph.D. Nonthasoot, Ph.D. Supphatada Pattaratanakun, Ph.D. Chayuti Wongthanavimok, Ph.D. Subhadrabandhu, Ph.D.
- 19/19 19/19
-
-
-
- 3/3 -
- -
- -
- -
- 10/11
10 Mr. Chutidej
11 Narongchai
12 Dhanant
- 12/12
- 19/19 - 2/2 --
- 18/19
- 11/11 - 11/11 - - - -
- - - -
The number of meetings in the year
12 10 19
12 8 3
12 11 8 11
133 Annual Report 2024
Board of Directors
Audit Committee
Executive Committee (ExComm)
Relations Affairs Committee
Director Nomination and Remuneration Subcommittee
Chief Executive Officer Performance Evaluation
Governance, Risk Management and Sustainability
Technology Driving Development and
Subcommittee and Communication
12/12 12/12 12/12 12/12 11/12 12/12 12/12 10/10 10/12 4/4
- - - - -
--
- 12/12
----- - - - - - 8/8 -
10/10 - 10/10 - 10/10 -
- -
-
-
-
-
- 8/8 3/3 - - - - 6/8 - - - - - - - - - -
12/12 9/11 12/12 11/11 - 11/11
Subcommittee Development Subcommittee
Subcommittee Subcommittee
- 5/7
-- 8/8 3/3 7/7
-
- 5/5 - 2/2 - 4/7 7
- - 8/8 - 10/10 - - -
and Data Driven Investment Organization Screening
Strategies Subcommittee
10/12 11/11 - 8/11