Management
So that the management of GGC may proceed with efficiency and compliance with the policies and directions of the Board of Directors, the Managing Director has appointed a Management Committee (MC), consisting of top management team members from ice President position. The MC is led by the Managing Director, the top management charged with day-to-day GGC management under the Board-approved policies, plans, and budgets. The Management Committee (MC) consisted of executives under the organization structure of January 1, 2019, and Company Directive No. 001/2019 on the appointment of the Management Committee (MC).
Name 1. Mr. Sekxon Arttamangkura (1) 2. Ms. Uramanee Puttong 3. 4. 5. 6. 7. 8. 9. 10.
Ms. Kunakorn Witthayapaisarn (2) Mr. Apichart Kullavanijaya Ms. Sirintra Chatchawanpreecha Ms. Rattiya Chandavasu (3) Ms. Wanlapa Sophiskhaunkhant Ms. Narungsi Kaiwikaigumnurd (4) Mr. Sayan Saesue Mr. Chanasiri Vanit
Title Managing Director Acting Deputy of Managing Director, Operational Excellence Vice President, Corporate Affairs and Corporate Secretary Vice President, Internal Audit Vice President, Corporate Strategy Vice President, Green Technology Center and Logistic Management Vice President , Marketing, Commercial and Supply Vice President, Corporate Finance and Accounting Vice President, HR and Corporate Support Vice President, Operations Vice President, Engineering and Maintenance / Project Management
Remark: (1) Appointed Mr. Sekxon Arttamangkura as Managing Director in replace of Mr. Jirawat Nooritanon, who resigned, with effect from August 1, 2018. Mr. Athavudhi Hirunburana Acting Managing Director in replace of Mr. Jirawat Nooritanon, who resigned from June 29, 2018 (2) Ms. unakorn ittayapaisarn, ice President, Internal Audit, who attends the meeting on relevant agenda and does not affect independency. ( ) Appointed Ms. Rattiya Chandavasu as Acting ice President, Marketing, Commercial, and Supply in replace of Mr. unlop Thianthong, who was in turn transferred to the ffice of the Managing Director, with effect from May 2 , 2018. (Mr. anlop Thianthong was no longer employee of GGC since December 14, 2018. ( ) Appointed Ms. Narangsi aiwikaigumnurd as ice President, HR and Corporate Support in replace of Ms. Sunanta Promroj, who retired, with effect from December 15, 2018.
Secondment Name 1. Mr. Piya Suri*
Title Vice President, Reporting to the Managing Director
Remark: Full-time secondee at Thai Ethoxylate Co., td. (TEX)
The Management Committee (MC) is in charge of setting GGC’s directions and business guidelines through reviewing and providing recommendations on corporate policies, approaches to business, matters leading to significant changes to the businesses of GGC. They also comment on and review meeting agendas ahead of the Board’s consideration together with matters needing compliance with laws and regulations to conform to GGC’s operations. n average, the MC meets at least twice a month, and in 2018 met 2 times. The ice President, Corporate Affairs and Corporate Secretary, serves as its secretary and recorder of meeting minutes. Organization Structure
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