ANNUAL REPORT 2007 รายà¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus
ANNUAL REPORT 2007 รายà¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus
ANNUAL REPORT 2007 รายà¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus
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2. Independent Directors and Audit Committee<br />
As of December 31, <strong>2007</strong>, the Company has 3 Independent directors, 3 of which also act as the Audit<br />
Committee. Details are as follows:<br />
Directors<br />
Position<br />
1. Mr. Prachet Pannarat Independent Director and Chairman of the Audit Committee<br />
2. M.R. Kemasri Kasemsri Independent Director and Audit Committee<br />
3. Mr. Somboon Arhunai Independent Director and Audit Committee<br />
The Audit Committee Secretary is Mr. Athikom Surasunthorn.<br />
Role and Responsibilities of the Audit Committee<br />
(1) To review and ensure that the Company provides a sufficient and accurate report of financial<br />
statements for disclosure.<br />
(2) To review and ensure that the Company has appropriate and efficient internal controls and internal audit<br />
systems.<br />
(3) To review and ensure that the Company complies with the Securities and Exchange Act, Rules, and<br />
Regulations of the SET and laws relating to the Company's business.<br />
(4) To consider, select, nominate, and to determine compensation, for the auditor of the Company.<br />
(5) To consider the Company's disclosure of information and to ensure its accuracy and completeness<br />
when there are connected transactions or transactions that may result in conflict of interest.<br />
(6) To prepare the Audit Committee's disclosure report this will be disclosed in the Company’s annual<br />
report. The report must be signed by the Chairman of the Audit Committee.<br />
(7) To perform any other activities as designated by the Board of Directors upon the Audit Committee's<br />
approval.<br />
3. Risk Management Committee<br />
As of December 31, <strong>2007</strong>, the Board of Directors of the Company has appointed Risk Management Committee<br />
which consists of Directors and other managements<br />
Directors<br />
Position<br />
1. Mr. Phaibul Suksuthamwong Chairman of Risk Management Committee<br />
2. Miss Nipaporn KomKra Risk Management Director<br />
3. Miss Muthita Nilsawat Risk Management Director<br />
4. Mr. Athikom Surasunthorn. Risk Management Director<br />
5. Mr. Suntud Parivisud Risk Management Director<br />
6. Miss Jiraporn Singsuk Risk Management Director<br />
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