(Thai) Annual Report 2005 - United Overseas Bank

Management Structure
foreclosed having fair market value greater than or equal
to THB 20 million. The committee also approves the Bank’s
assets and block valuation of real estate projects, and
nominates members of Valuation Committee 2 to approve
the valuation of collateral and property foreclosed
having fair market value less than THB 20 million. Delegate
approval authority for construction cost estimate and
progressive construction, together with provide consultancy
and information regarding leasehold and freehold estate
in the Bank’s possession are also the responsibility of
the Valuation Committee 1.
The Valuation Committee 1 consists of :
1. Ms. Kulvadee Kulanet Senior Vice President
as Chairman
2. Mr. Sangkom Siripun Vice President
as Vice Chairman
3. Ms. Saviga Chittabuddhi Vice President
4. Ms. Walaiporn Panyadhanya Vice President
5. Ms. Wimonwadee Manasan Vice President
6. Mr. Witthawat Phetgajaysaeng Vice President
The Valuation Committee 2 consists of :
1. Ms. Wimonwadee Manasan Vice President
as Chairman
2. Mr. Pote Ratanaprug Assistant
Vice President
as Vice Chairman
3. Mr. Wanchai Kanittanon Assistant
Vice President
4. Mr. Saravut Somboonsup Manager
5. Mr. Wichien Cha-Emthai Manager
6. Mr. Chalee Petchthai Manager
7. Mr. Kampanat Jariyakulpivat Manager
8. Mr. Meelap Sudlapa Manager
9. Mr. Pairot Hnupichai Manager
10. Mr. Surachai Chawanapoothorn Manager
BASEL II Steering Committee
The committee is responsible for overseeing that the
New Capital Accord is properly implemented by December
2006 under the Standardized Approach and subsequently
under the Foundation and Advanced Internal Ratings-Based
Approach. The committee has authority to appoint
working groups to carry out the preparation for and the
implementation of the New Accord, to review the work
done, and to decide on the recommendations by the
working groups. The committee is also in charge of
reporting the work progress and obstacles to the
Management Committee, and the Board of Directors.
The committee consists of :
1. Mr. Wong Kim Choong President & CEO
as Chairman
2. Mr. Ngeo Swee Guan Steven Senior Executive
Vice President
as Vice Chairman
3. Mr. Chua Teng Hui Deputy President &
Deputy CEO
4. Mr. Goh Choo Han Dennis Senior Executive
Vice President
5. Mr. Lee Tse Tiong Senior Executive
Vice President
6. Mr. Thanachai Thanachaiary Senior Executive
Vice President
7. Mr. Somkid Jiranuntarat Executive
Vice President
8. Mr. Lek Ruangnaovarat Senior Vice President
Crisis Management Team
The Crisis Management Team’s primary responsibility is to
establish a Crisis Management plan and coordinate the
overall requirements in the event of a crisis. The plan will
include the necessary business resumption and disaster
recovery measures and event information flows. The team
is tasked to ensure that these plans are disseminated
throughout the Bank and adequate to minimize losses
and disruption to business in the event of a crisis.
United Overseas Bank (Thai) Public Company Limited 127