TrueSuccess - True Corporation Public Company Limited

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52 ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITED4. Mr. Supachai Chearavanont CP-nominated Director5. Mr. Athueck Asvanund CP-nominated DirectorIn the case of any major shareholder having a conflict of interest, Directors nominated by the said shareholder willabstain from the Independent Committee Meeting.Compensation and Nominating CommitteeThe Compensation and Nominating Committee is responsible for determining the compensation and considering thenomination of the directors of the Company. The committee consists of the following members:1. Mr. Dhanin Chearavanont2. Mr. Heinrich Heims3. Mr. Soopakij Chearavanont4. Mr. Umroong SanphasitvongFinance CommitteeThe Finance Committee assists the Company in reviewing and monitoring the financial management of the Company.The committee consists of the following members:1. Dr. Ajva Taulananda2. Mr. Chaleo Souvannakitti3. Mr. Heinrich Heims (alternates being Mr. Klaus Tuengeler or Mr. Andreas Klocke)4. Mr. Umroong SanphasitvongCorporate Governance CommitteeCorporate Governance Committee is responsible for setting policy on Corporate Governance of the Company.The Committee consists of the following members:1. Dr. Ajva Taulanada2. Mr. Vitthya Vejjajiva3. Mr. Claus Stadler4. Mr. Athueck Asvanund5. Mr. Supachai Chearavanont6. Mr. William E. Harris
ANNUAL REPORT 2004 TRUE CORPORATION PUBLIC COMPANY LIMITED53Executive OfficersAs of 31 st December 2004, the executive officers of the Company are as follows:1. Mr. Supachai Chearavanont Director, President andChief Executive Officer2. Mr. Vichaow Rakphongphairoj Director, Managing Director andChief Operating Officer3. Mr. Chatchaval Jiaravanon Director and Managing Director-GroupInvestment4. Mr. Athueck Asvanund Vice Chairman, Group General Counsel andActing Company Secretary5. Mr. William E. Harris Chief Financial Officer6. Mr. Thiti Nantapatsiri Managing DirectorHome / Consumer Solution & Highspeed Access7. Mr. Adhiruth Thothaveesansuk Managing DirectorOffice / SME Solution & Wireless Access8. Mr. Songtham Phianpattanawit Managing DirectorCorporate Solution, Wholesales & DataRemark:1. Executive Officers mean Directors, President or persons with managerial authority who are among the top fourranking individuals in the Company, after the President, and all other persons who occupy a position equivalent tosuch a top four ranking individual.2. Additional information related to the Companyûs Executive Officers is as follows:a) History of Offence : noneb) Debt owed to the Company or its Subsidiaries : nonec) Material Connected Transactions : noneAuthority and Responsibility of the PresidentThe President has the authority to supervise and carry on the Companyûs day-to-day business, and in case any matter/transaction is important, the President will submit said matter/ transaction to the independent directors and/or the relevantCommittee (such as the Finance Committee, the Compensation and Nominating Committee or the Independent Committee)and/or the Board of Directors, as the case may be, to approve said matter/ transaction. In addition, the President has noauthority to approve any matter/ transaction that he or the person who may have a conflict of interest or any other form ofconflict, which the Company or the Companyûs subsidiaries have or propose to enter into, with the Company or theCompanyûs subsidiaries. In such case, such matter/ transaction shall have to be approved by the independent directors and/or the relevant Committee and/or the Board of Directors, as the case may be.
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