The Management Members of the Management as of December 31, 2008 1. Mr. Somchai Kulimakin President 2. Mr. Sumruay Tichachol Senior Executive Vice President Department of Marketing 1 3. Mr. Aikachai Sirijuntanan Senior Executive Vice President Department of Marketing 2 4. Mr. Siri Thirawattanawong Senior Executive Vice President Department of Administration And Operation 5. Mr. Bhija Jriyasetapong Executive Vice President Department of Marketing 3 6. Mrs. Pravishya Hansakul Executive Vice President Department of Accounting and Finance
Scope, Authorities and Duties of the Managing Director 1. To manages and operates Company’s normal business in accordance with business policies, plans and strategies approved by the board of Directors. 2. To permits any normal transaction of the Company including offering, contracting, purchasing, and hiring within the amount of Baht 30 Million or in accordance with the authority assigned by the Board of Directors. 3. To assigns any responsibilities of the Company’s management and operation to the Management or to the staff according to organization structure approved by the Board of Directors in line with the Laws and the Company’s articles of association. 4. To recruits, appoints, transfers, dismiss, lay‐off, assigns wages of all Company’s staffs below the management level including appointing employer’s representative for the Company’s provident fund committee. 5. To issues any orders, practices, declarations, and memorandums involving operation in accordance with the policies and for preserve interest of the Company and for keeping the Company’s discipline. 6. To acts as appropriates for any duties which shall be assigned by the Board of Directors. The Managing Director shall be under direct supervising of the Board of Directors and shall directly report to the Board of Directors. Thus, the Management Director shall perform in the directions and policies assigned by the Board of Directors. Nevertheless, the above delegation of power shall be in accordance with Thailand legislations and the Company’s articles of association. Moreover, where the conflicts of interests of the Managing Director occurred or the prohibited person under the SEC’s provision appeared, the Managing Director do not have power for approval that matter and shall present that issue to the Board of Directors for taking the consideration. Nonetheless, any transactions, which were in relation or related with the receiving or selling the Company of affiliated Company’s assets under the SET provision, shall be approved by the shareholder’s meeting and/or acts as stated in that provision.
40 Global Connections Public Company Limited