|
 |
|
 |
| 1. Mr.
Sawasdi Horrungruang |
Chairman
of Advisors to the Board of Directors |
|
Education /
IOD Trainning: |
Honorary
Doctorate Degree, Bachelor Degree of Business
Administration Humanity Faculty, Burapha University
DAP certificate from The Thai Institute of Directors
Association (IOD) |
| |
|
2.Mr. Chavalit
Sethameteekul
|
Chairman
of the Board and Member of Nomination and Remuneration
Committee |
| |
|
| 3. Mr. Thongchai Srisomburananonta
|
Director
(See Notes) |
|
Education /
IOD Trainning: |
Junior High
School, Rojseri-Anusorn School |
| |
|
| 4. Mr. David Richard Nardone
|
Managing Director |
|
Education /
IOD Trainning: |
MBA,
Northeastern University, Boston, USA
DCP certificate from The Thai Institute of Directors
Association (IOD) |
| |
|
| 5. Mr. Sudhipan Charumani
|
Independent Director |
|
Education /
IOD Trainning: |
Institute of
Chartered Accountants in England and Wales
DAP,DCP and Audit Committee certificates from The Thai
Institute of Directors Association (IOD) |
| |
|
| 6. Mr. Peter John Edmondson
|
Independent Director |
|
Education /
IOD Trainning: |
Bachelor of
Science in Chemistry (Honor), University of Sheffield,
England |
| |
|
| 7. Mrs. Punnee Worawuthichongsathit
|
Independent Director |
|
Education /
IOD Trainning: |
Master in
Accounting, Chulalongkorn University
DAP,DCP and Audit Committee certificates from The Thai
Institute of Directors Association (IOD) |
| |
|
| 8. Mr. Vivat Jiratikarnsakul
|
Director |
|
Education /
IOD Trainning: |
Bachelor of
Sanitary, Faculty of Engineering, Chulalongkorn
University
DAP and DCP certificates from The Thai Institute of
Directors Association (IOD) |
| |
|
| 9. Ms. Pattama Horrungruang
|
Director |
|
Education /
IOD Trainning: |
MBA,
Thammasat University
DAP and DCP certificates from The Thai Institute of
Directors Association (IOD) |
| |
|
| 10. Mr. Somphong Wanapha |
Independent Director
|
|
Education /
IOD Trainning: |
MBA,
Finance, Michigan State University, USA (Royal Thai
Government Scholarship)
DCP certificate from The Thai Institute of Directors
Association (IOD) |
| |
|
|
11.
Mr.
Vikit Horrungruang |
Director
|
|
(Not in
the picture) |
|
| |
| With Mr.
Sirisak Kijraksa being the Company Secretary
(not in the picture) |
| |
|
Notes : |
|
Mr. Thavorn Anankusri resigned from Directorship
on February1st 2007
(not in the picture) |
|
Mr. Thongchai Srisomburananonta was appointed
Director on April 27th, 2006 |
| |
Basic Scope of Board of Directors’ Responsibility
The Board of Directors’
prime responsibility is to formulate corporate visions,
overall policies and major strategies with ability,
integrity and care, so as to achieve continuous and long
lasting benefits for the Shareholders. This
responsibility includes effective control and
supervision of the Management to assure that Board
instructions are put into practice with efficiency and
in line with relevant rules of law and supervising
authorities’ regulations, with the Company’s own
requirements, as well as with good corporate governance
principles. In discharging its responsibility, the Board
may appoint or assign one or more specific directors or
any other persons to act on its behalf, and can revoke
such appointments or assignments, as it considers
necessary or appropriate.
|
About Hemaraj
