ประจำ ปี 2552 - MCOT

Scope of Authority and Duties(1) To set up the scope and practice guideline of corporate governance of MCOT Plc. to be proposed to the Board of Directors.(2) To provide advice to the Board of Directors of MCOT Plc. on corporate governance.(3) To govern the functioning of the Board of Directors of MCOT Plc. and other management departments to be in compliance with the Principles of Corporate Governance.(4) To revise the practice guideline of corporate governance of MCOT Plc. by comparing it with those of other international leading companies; to revise the structure, duties and responsibilities; and to revise and suggest in case of any changes to the regulations of the Board of Directors and other committees that shall be proposed to the Board of Directors for regular revision.(5) To provide the corporate governance policy of MCOT Plc. to the corporate governance taskforce of MCOT Plc.(6) To report the performance progress and results to the Board of Directors after each meeting of the Corporate Governance Committee.7. The Labor Relation Committee 1) Mr. Somboon Muangklam Chairman2) The President Member (Employer)3) Mr. Chitnarong Kunakridatikarn Member (Employer) (Retired on 30 September 2009)4) Mrs. Aranrat Youkong Member (Employer)5) Mr. Sittisak Ehabhot Member (Employer)6) Mr. Suthichai Bunnag Member (Employer) (Retired on 30 September 2009)7) Mr. Somchit Chinsomboon Member (Employer)8) Mrs. Duangchai Maharakkhaka Member (Employer)9) Mr. Suchati Simakorn Member (Employer)10) Mr. Polchai Vinijchaikul Member (Employer)11) Mr. Suvit Mingmol Member (Employee)12) Mr. Chednarong Chompan Member (Employee)13) Mr. Kosol Songnium Member (Employee)14) Mr. Apiwat Boonmang Member (Employee)15) Mr. Chawalit Maneeroj Member (Employee)16) Mr. Suvit Paiboon Member (Employee)17) Mr. Lim Sornnuwat Member (Employee)18) Mrs. Orawan Choodee Member (Employee)19) Miss Chavida Wathinchai Member (Employee)20) Manager, Benefits and Employee SecretaryRelations Department21) Assistant Manager, Benefits and Assistant Secretary Employee Relations DepartmentScope of Authority and DutiesTo undertake meetings in accordance with the authority and duties stipulated in Clause 22 and 23 of theState Enterprise Labor Relations Act B.E. 2543.75