BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 6. The Risk Management Committee The Board of Directors’ Meeting No. 4/2009 held on 12 November 2009 and The Board of Directors’ Meeting No. 1/2010 held on 18 February 2010 resolved to change the members of the Nominating Committee and add an additional member. The new Risk Management Committee comprises of the following members: Name Current Position 1. Mr Chan Bulakul Vice Chairman Chairman of the Executive Committee Chief Executive Officer Authorized Director Chairmen of the Risk Management Committee Chairman of the Investment Committee 2. Mr Anake Kamolnate Member of the Executive Committee Authorized Director Member of the Risk Management Committee Member of the Investment Committee Company Secretary 3. Mr Kirin Narula Director Member of the Nominating Committee Member of the Risk Management Committee 4. Mr Phongchai Sethiwan Authorized Director Member of the Nominating Committee Member of the Risk Management Committee Authorities and Duties of the Risk Management Committee 1. Establish the policy and framework for the Company’s risk management. 2. Form and implement strategies, with emphasis on risk awareness, to manage risks effectively throughout the organization. 3. Audit, monitor, evaluate and amend operating plans in order to reduce risks to an appropriate level. 4. Regularly report to the Board of Directors of changes that must be made in order to comply with the established policies and strategies. 7. The Investment Committee The Board of Directors’ Meeting No. 7/2012 held on 12 November 2012 resolved to add a new member of the Investment Committee, which now comprises of: Name Current Position 1. 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 2. Mr Anake Kamolnate Member of the Executive Committee Authorized Director Member of the Risk Management Committee Member of the Investment Committee 27
Annual Report 2012 The Brooker Group Public Co Ltd Name Current Position Company Secretary 3. Mr Amornsakdi Ketcharoon Senior Vice President, Business & Financial Consultancy, Investments 4. Mr Varut Bulakul Member of the Executive Committee Member of the Nominating Committee Member of the Compensation Committee Member of the Investment Committee Authorities and Duties of the Investment Committee The Investment Committee has been empowered by the Board of Directors to consider investments up to Baht 75 million, including the provision of bridging loans. For investment in tender offer securities, investments of not exceeding Baht 35 million per public company may be made simultaneously in 3 companies with total investments not to exceed Baht 105 million. The investments will be made in accordance with the terms and conditions set by the Company’s Board of Directors and EXCO. The Investment Committee must report on all investments made to the Board of Directors and EXCO. Executive Officers The Company’s current management team is composed of: Name Current Position 1. 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 2. Mr Anake Kamolnate Member of the Executive Committee Authorized Director Member of the Risk Management Committee Member of the Investment Committee Executive Vice President Company Secretary 3. Mr Amornsakdi Ketcharoon Senior Vice President, Business & Financial Consultancy, Investments 4. Ms Siriya Boontarig Vice President, Business & Financial Consultancy, Investments 5. Ms Supanee Phongsuparbchon Manager, Finance & Accounting Appointment of Directors The Board of Directors’ Meeting No. 2/2007 held on 11 May 2007 resolved to appoint a new Nominating Committee. From 2008 onwards, the selection of director candidates to be presented for approval by the General Meeting of Shareholders shall be the responsibility of the Nominating Committee. The policies for appointing directors include: 28
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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