CHANGES TO THE MANAGEMENT STRUCTURE 1994
The Company was listed on the Stock Exchange of Thailand as a public company on 21 June 1994 with a Board of Directors comprising 16 persons as follows: 1. Mr. Chamlong Ratanakul Serirengrit Chairman of the Board of Directors 2. Mr. Pong Sarasin Vice Chairman of the Board of Directors 3. Mr. Pakorn Thavisin Vice Chairman of the Board of Directors 4. Mr. Tawechai Chitasaranachai Chief Executive Director 5. Prof. Siri Keiwalinsrit Independent Director 6. Prof. Mora Boonyaphala Independent Director 7. Mr. Thep Roongtanapirom Independent Director 8. Mr. Tirachai Panchasarp Director 9. Mrs. Jongjit Thapanangkun Director 10. Mr. Sirichai Charoensakwattana Director 11. Mr. Chalres Yi Kwong Lee Director 12. Mr. Somkiat Tangthaworn Director 13. Assoc. Prof. Dr. Somchai Phakaphasvivat Director 14. Mr. Tikhamporn Plengsrisuk Managing Director 15. Mrs. Yupa Techakraisri Director and Deputy Managing Director 16. Mr. Pichet Supakijjanusan Director and Deputy Managing Director
1997
Mr. Chamlong Ratanakul Serirengrit resigned from the position of the Chairman of the Board of Directors due to health problems. The Board of Director thus invited Mr. Mora Boonyaphala to take up the position of the Chairman of the Board of Directors.
1998
Mr. Pakorn Thavisin resigned from the position of the Independent Director because of the tendency to have conflict of interest with the Company due to the economic situation. Assoc. Prof. Dr. Somchai Phakaphasvivat resigned from the position of a Director due to other business engagements. The Board of Directors, therefore, invited Mr. Vudhiphol Suriyabhivadh to take up the position of a Director and Independent Director of the Company.
2000
In compliance with the regulations of the Stock Exchange of Thailand on corporate governance, the Board of Directors’ Meeting on 1 February 2000 unanimously resolved to appoint an Audit Committee and establish the role and responsibilities of the Committee. The Audit Committee comprised the followings: 1. Prof. Siri Keiwalinsrit Chairman of Audit Committee 2. Mr. Vudhiphol Suriyabhivadh Audit Committee Member 3. Mr. Thep Roongtanapirom Audit Committee Member with Mrs. Nawanuch Jintapitak as Secretary of the Audit Committee
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ANNUAL REPORT 2019 THE BETTER BALANCE
