BROOKER ANNUAL REPORT 2012

Annual Report 2012
The Brooker Group Public Co Ltd
MANAGEMENT
Management Structure
As at 31 December 2012, the Company was governed by 7 committees, namely,
1. Board of Directors
2. Executive Committee
3. Audit Committee
4. Compensation Committee
5. Nominating Committee
6. Risk Management Committee
7. Investment Committee
1. Board of Directors
The Board of Directors consists of 10 members (each a “Director”). The current members of the
Board of Directors are as follows:
Name
Current Position
1. Dr Narongchai Akrasanee Independent Director
Chairman of the Board of Directors
2. Mr Chan Bulakul Vice Chairman
Chairman of the Executive Committee
Chief Executive Officer
Authorized Director
Chairman of the Risk Management Committee
Chairman of the Investment Committee
3. Mr Phongchai Sethiwan Authorized Director
Member of the Nominating Committee
Member of the Risk Management Committee
4. Mr Robert William McMillen Member of the Executive Committee
Authorized Director
5. Dr Peter Weldon Independent Director
Chairman of the Audit Committee
Member of the Compensation Committee
6. Mr Chaipatr Srivisarvacha Independent Director
Member of the Audit Committee
Member of the Compensation Committee
7. Mrs Punnee Worawuthichongsathit Independent Director
Member of the Audit Committee
Chairwoman of the Nominating Committee
Chairwoman of the Compensation Committee
8. Mr Anake Kamolnate Member of the Executive Committee
Authorized Director
Member of the Risk Management Committee
Member of the Investment Committee
Company Secretary
9. Mr Kirin Narula Director
Member of the Nominating Committee
Member of the Risk Management Committee
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