PTT: Annual Report 2011

Page 145

PTT Public Company Limited

Annual Report 2011

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PTT’s assorted operations, may seek independent opinions from or hire advisers or specialists, to be paid for by PTT, provided that reasonable fees are paid as applicable. “ & ? ?

must attend the meetings of shareholders. “

of the management at least once a year. “ <

once a year.

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Q “ " Z � and responsibilities of the Committee. This year the Committee held 14 meetings and duly Z > ” and Accounting unit(s). 5.10.2 The Nominating Committee

The Board appointed the Nominating Committee on October 1, 2011, made up of three of its Directors. As of December 31, 2011, it consisted of three Directors as follows:

Name

Position

Remarks

1. Mr. Watcharakit Watcharothai

Chairman

Independent Director

2. Mr. Krairit Nilkuha

Member

Director

3. Dr. Pailin Chuchottaworn

Member

Director & Secretary to the Board

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“ ” – " 2. The Committee summarizes its recruitment results “ – Z � ” Directors or the President to ensure transparency. along with supporting rationale. The recruitment procedure for Directors is as follows: … & Z ” | & ?

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list prepared by the Committee and submits their names to the replacement to ensure that the new Directors meet the the shareholders’ meeting for approval. ” ” This year the Committee held six meetings. ” -

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