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3. Executive Committees Executive Committees of the Company consist of three executive committees as follow: No.

Name

Position

1.

Mr. Wisit

Laohapoonrungsee

Chief of Executive Committee

2.

Mrs. Niphapat

Romerattanaphun

Executive Director

3.

Mr. Thun

Thiansuwan

Executive Director

The member shall be appointed by the Board to have duty and responsibility. Their power are unable to authorize items or persons that can gain and loss, or may have a conflict of interest (according to the designation of The Securities and Exchange Commission, Thailand) except in approve some activities that agree with policies, methods or regulations that Board approved. Scope of duty and responsibility of Executive Committee 1.

To determine policies, directions strategies and structures of the Company’s business to support an economic conditions and competition that has announced to the shareholders to ask for and agreement of the Board.

2.

To determine business plan, budget and managing authority of the Company to ask for an agreement of the Board.

3.

To examine and monitor the determined policy and managing method to be efficiently and benefit to the company.

4.

To monitor the company’s progress to follow the approved business plan.

5.

To consider an investment project of the company in order to offer to the Board.

6.

To make the legal act with the financial institution of opening an account, borrowing, mortgaging, pawning, guaranteeing, bargaining and register a proprietary right in order to run company’s business.

7.

To supervise and approve company’s normal business activities, and may hand over power to the Directors or other people to routine work.

8.

To run other business activities as the Board assigned.

200

AREEYA AWARD WINNING ANNUAL CHIC REPORT 2010

A 10  

A_2010 AREEYA PROPERTY PCL Annual Report 2010

A 10  

A_2010 AREEYA PROPERTY PCL Annual Report 2010

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