2005 - Asianbanks.net

meeting room to allow a free discussion of the issue. Minutes of the meetings are recorded in details and securely kept by an employee assigned
specially for this task.
In 2005, the Board of Directors convened 16 ordinary meetings, and 3 extraordinary meetings. The attendance record of directors is as
follows:
Name Ordinary Extraordinary Total
1. Mr. Sompol Kiatphaibool 16 3 19/19
2. Mr. Somkiat Sukdheva 16 3 19/19
3. Mrs. Tasna Rajatabhoti 16 3 19/19
4. Assoc.Prof.Dr. Somjai Phagaphasvivat 14 1 15/19
5. Mr. Chavalit Sethameteekul 16 1 17/19
6. Dr. Sathit Limpongpun 5 2 7/9
7. Assoc.Prof.Dr. Suchart Thada-Thamrongvech 14 2 16/19
8. Mr. Khemchai Chutiwongse 16 1 17/19
9. Dr. Suvit Maesincee 13 1 14/19
10. Mr. Arun Chirachavala 16 3 19/19
Note: Dr. Sathit Limpongpun joined the Board on 26 May 2005.
Sub-Committees
• The Audit Committee convened 13 meetings in 2005. The committee members who attended the meetings were:
- Mr. Somkiat Sukdheva, Chairman, attended 13/13 meetings;
- Assoc.Prof.Dr. Somjai Phagaphasvivat, member, attended 12/13 meetings;
- Assoc.Prof.Dr. Suchart Thada-Thamrongvech, member, attended 11/13 meetings.
The Audit Committee’s opinion The committee believed that the members has exercised care in considering the matters submitted by
the management. The committee spent sufficient time in their consideration and took into consideration the Bank’s interests. The secretary to the
committee prepared the agendas of the meetings, supplied complete documents for the meetings and recorded the resolutions of the committee.
The minutes clearly recorded the committee’s resolutions and allowed the departments involved to implement the committee’s resolutions.
• The Board of Executives Directors convened 46 meetings. The Board members who attended the meetings were:
- Mr. Sompol Kiatphaibool, Chairman, attended 46/46 meetings;
- Mrs. Tasna Rajatabhoti, member, attended 28/28 meetings;
- Mr. Arun Chirachavala, member, attended 46/46 meetings.
Note:
Dr. Suvit Maesincee resigned from the Board of Executive Director on 25 May 2005 and the Board of Directors appointed Mrs. Tasna
Rajatabhoti as replacement.
- Dr. Suvit Maesincee attended 18/18 meetings.
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