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picture1_Board Of Directors Structure Pdf 162187 | Filee 200306090402


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File: Board Of Directors Structure Pdf 162187 | Filee 200306090402
2.3 Structure Management Board of Directors The Board of Directors is composed of eight members of whom five are non-executive directors and three are executive directors. Four of them ...

icon picture PDF Filetype PDF | Posted on 22 Jan 2023 | 2 years ago

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...Structure management board of directors the is composed eight members whom five are non executive and three four them qualified as independent defined by company based on sec s guideline each term directorship years stipulated in articles association however there no limitation number terms office subcommittees because needs to especially retain some who knowledgeable specialized insurance business scarce profile director presented december listed below name position mr suchin wanglee chairman investment committee sutti rajitrangson president enterprise risk dr kopr kritayakirana audit remuneration nominating apirak thaipatanagul mrs komkai thusaranon sutee mokkhavesa ms navadee ruangrattanametee senior vice nutchakorn suwansathit note held positions from january authorized behalf miss whereby any two shall co sign with seal affixed except unable sirin dhumma upakorn acts secretary scope duties authorities responsibilities perform a duty oversee ensure compliance laws objectives resolu...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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Posted on: 22 Jan 2023 | 2 years ago
										
										
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Filetype: PDF
										
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												Wan learn