ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

The list of the Board of Directors of the Company as at December 31, 2007 is as follows:
Directors
Position
Attendance/Number
of Meeting (times)
1. Mr. Sompong Witthayaraksan Chairman 7/7
2. Mr. Phaibul Suksuthamwong Director and Managing Director 7/7
3. Miss Muthita Nilsawat Director 7/7
4. Mr. Prachet Pannarat Independent Director and Chairman of 7/7
Audit Committee
5. M.R. Kemasri Kasemsri Independent Director and Audit Committee 6/7
6. Mr. Somboon Arhunai Independent Director and Audit Committee 7/7
The Company Secretary is Mr. Athikom Surasunthorn.
All Directors have the qualification in compliance with the principle stipulated by the Securities and Exchange
Commission, and the Stock Exchange of Thailand.
Authorized Directors
Authorized Directors consist of Mr. Sompong Witthayaraksan, Mr. Phaibul Suksuthamwong, and Miss Muthita
Nisawat. The signatures of any two directors with the Company seal are considered legal and binding.
Authority and responsibility of the Board of Directors
(1) To perform their duties in accordance with laws, objectives and regulations of the Company as well as
shareholders’ resolutions. They are empowered to authorize any person as deems fit.
(2) To set policies and guidelines to enhance effectiveness and efficiency of operations.
(3) To generally responsible for the interest of the shareholders by recognized the importance of accurate,
complete, transparent and prompt disclosure of important information to the investors.
(4) To administrate and manage the Company according to laws, government’s rules and regulations, the
Company’s objectives, articles of association, objectives, and public’s moral.
(5) To set guidelines for the Company’s management to ensure compliance with corporate policy and
plans set by the Board of Directors
(6) To ensure that the accounting system is reliable, accurate and complete and the accounting information
is recorded to ensure that the information can be appropriately retained for further examination.
(7) To stipulate the company to have effective internal control process and internal audit systems.
(8) To review and approve the financial reports which audited and/or reviewed by auditors and the Audit
Committee.
(9) To consider and approve the Management Structure.
(10) To consider and appoint the Authorized Directors who can sign and bind the Company
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