Page 100 - One report AUCT2024_Eng

Part 2
Corporate Governance
In addition, the Company specified that the meeting between the directors without the management shall be arranged at least once a year to discuss about the issues during the past year. After that the results from the meeting shall be informed to the Board of Directors or the Chief Executive Officer for acknowledgement so that the suggestions and guidelines shall be applied and utilized for development of the Company on sustainable basis. In 2024, the Company arranged the directors’ meeting without the management for 1 time on 13 December 2024.
Meeting Attendance Statistics of the Directors
In 2024, the Company arranged all of the director meetings in an online format. There are 2 times of the Board of Directors Meeting which all directors attended. The proportion of attendance of the directors is as follows;
The Board of Directors
Audit Committee
Nomination and Remuneration Committee
Corporate Governance and Risk Management Committee
Executive and Sustainable Development Committee
The 2024 AGM
Board meeting without management
Name
1. Assoc. Prof. Dr. Paiboon Sareewiwatthana
2. Assoc. Prof. Dr. Saowanee Thairungroj
3. Mrs. Wilaiwan Srisumrual
4. Mr. Somyod Suteerapornchai*
5. Dr. Theerathon Tharachai
6. Mr. Suvit Yoadjarust**
7. Mr. Thepthai Sila
8. Mr. Weidt Nuchjalearn
9. Mr. Sarawut Charuchinda
10. Mr. Varunyoo Sila
11. Mr. Sutee Samathi*
- - 1/1
4/4 - 1/1
4/4 4/4 1/1 - 3/3 - 4/4 - 1/1
- - 1/1 - 4/4 1/1
- - 1/1 - 4/4 1/1
- 4/4 1/1
- - 1/1
5/5
5/5
5/5
4/4
5/5
5/5
5/5
5/5
5/5
5/5
4/4
2/2
2/2
-
-
-
-
-
-
-
-
2/2
23/23
23/23
22/23
23/23
23/23
1/1
-
-
-
-
-
-
Note: * Mr. Somyod Suteerapornchai and Mr. Sutee Samathi were appointed as a director by the 2024 Annual General Meeting of Shareholders on 5 April 2024.
** Mr. Suvit Yoadjarust resigned from the position in Executive and Sustainable Development Committee since 1 February 2024.
2/2
2/2
2/2
-
-
-
1/1
1/1
1/1
1/1
100
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)