Page 149 - 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
➍ Approval of the nomination of Mr. Chutidej Chayuti and Narongchai Wongthanavimok, Ph.D. to serve as directors of THP.
➎ Approval of the nomination of Mr. Chutidej Chayuti as a representative of THP Board of Directors to serve as a director of ThailandPost Distribution Co., Ltd. (THPD)
Approval of the self-assessment forms for THP Board of Directors in 2024, consisting of two types : the Board Evaluation form and the individual Self Assessment form.
➐ Consideration of salary raise and payment of special remuneration for employees with high full salary from the position of Senior Executive Vice President and above, and the raising of fixed remuneration for the Chief Officer in 2024
➑ Review of the order to appoint THP sub-commissions, subcommittees and other working groups in the case of Mr. Chutidej Chayuti being appointed as THP director. It was considered appropriate to propose to THP Board of Directors to appoint Mr. Chutidej Chayuti as a member of three subcommittees as follows : 1) Corporate Governance, Risk Management and Sustainable Development Subcommittee, 2) Executive Committee (ExComm), and 3) Strategy Driving and Investment Screening Subcommittee. Additionally, in the case of Narongchai Wongthanavimok, Ph.D. being appointed as THP director, it was recommended to propose to THP Board of Directors to appoint Narongchai
Wongthanavimok, Ph.D. as a member of Audit Committee, along with the proposal to appoint Nattapon Nattasomboon, Ph.D. as the chairman of Corporate Governance, Risk Management and Sustainability Development Subcommittee.
➒ Approval of the principles for appointing the ad hoc subcommittee to consider THP’s 2026 annual budget and proposing the list of THP Directors who were deemed appropriate to serve as chairman and members of such ad hoc subcommittee to THP Board of Directors, as follows : 1) Mr. Putchapong Nodthaisong, as chairman, 2) Nattapon Nattasomboon, Ph.D., 3) Mrs. Kitjalak Srinuchasart, 4) Asst. Prof. Ake Pattaratanakun, Ph.D. and 5) Mr. Chutidej Chayuti as members.
Consideration of the presentation on determination of THP directors’ remuneration in the meeting agenda for shareholders. This is in accordance with the rates and criteria for monthly remuneration and meeting allowances for state enterprise directors and other members of sub-commissions, subcommittees and other working groups as designated by the Ministry of Finance according to the cabinet resolution on 24 April 2019.
A report summarizing the performance of THP Director Nomination and Remuneration Subcommittee’s meeting was prepared and presented to the Board of Directors’ meeting for acknowledgement every time.
(Professor Parichart Sthapitanonda, Ph.D.) Chairman of the THP Director Nomination and Remuneration Subcommittee
16 January 2025
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Annual Report 2024 147