8. MANAGEMENT
The Board of Directors is responsible for overall management of the Company. According to the Articles of Association, the Board consists of at least 5 directors but not more than 12 directors, and at least 3 of them must be independent directors. At least half of total number of Directors representing in the Meeting of the Board of Directors constitutes a quorum. The Meeting of Shareholders nominates Directors. The term of Directorship is 3 years. Any director whose term is expired can be nominated and re-elected by the Meeting of Shareholders. Management conducts business on behalf of the Board of Directors. 8.1 Structure of Organization
Board of Directors Nominating and Remuneration Committee
Audit Committee
Office of Campany Secretary
Executive Committee Mr. Sanan Angubolkul President
Risk Management Sub-Committee Internal Audit Department
Safety Section
Mr. Prin Bholnivas
Mr. Naphol Lertsumitkul
Chief Financial Officer
Assistant to the President
Mr. Apisit Tangsatit Senior Factory Director- Industrial Products
Mr. Pongsak Mr. Pawat Kantiratanawong Chalermpong
Mr. Jarung Srisakul
Mr. Manit Ativanichayaphong Senior Marketing Director- Household Products
Ms. Nitaya Mr. Manit Mr. Manit Prasertnukulphol Ativanichchayaphong Ativanichchayaphong
Marketing Director Marketing Director Factory Director Marketing Director - - - - Packaging Products Industrial Products Industrial Products Household Products
Acting Direct Sales Director
Mr. Rakesh Singh
Mr. Prin Bholnivas
Acting Factory Director Acting Trading Business - Finance Director Director Household Products
Mr. Prayoon Kajitte Personnal & Administration Director
Ms. Bunnapa Lertsumitkul
Human Resource Development Director
Srithai Superware Public Company Limited 47 Annual Report 2009