Annual Report 2017
J.S.P. Property Public Company Limited 4. The Chairman of the Good Corporate Governance Committee shall report to the Board of Directors at least once a year. 2.6 The Board nomination and remuneration Committee As of December 31 2017, Board nomination and remuneration Committee consists of four directors as follows: Name
Position
Mr. Atsadang Sresuphornpun
Chairman of Nomination and Remuneration Committee
Mr. Preecha Tivananthakorn
Director
Mr. Peera Neerapitak
Director
Mr. Weerawit Manotamraksa
Director
Note: Mr. Sitthiphon Ratnaphon acts as Secretary of nomination and remuneration Committee The Remuneration and Nomination Committee Meeting No. 3/2017 held on December 26, 2017 review the charter and approve to still force because there is complete. The composition of the Board nomination and remuneration Committee. 1) Board nomination and remuneration committee appointed by the Board of Directors and the Board of management consists of at least 3 people, one half of the total number of Directors all Directors shall be independent directors. 2) The Chairman of the Audit Committee position on the Chairman of the nomination and remuneration Committee Tenure 1) Nomination and remuneration Committee for each term is 3 years. 2) Nomination and remuneration Committee may be appointed back into longer tenure as The Board of Directors deems appropriate. 3) In addition to any text 1), the nomination and remuneration Committee will be ousted when 3.1) Resigned 3.2) Board of Directors has resolved to retired.
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