However, the Executive Committee shall delegate its powers to the Management of the Company as appropriates for approving of one or more financial issues under the authorized scope of power. Nevertheless, the above delegation of authority shall be in accordance with Thailand legislations and the Company’s the articles of association. Moreover, where the conflicts of interest of the Executive Director(s) occurred of the prohibited person under the provision of SEC, the Executive Committee shall present that issue to the Board of Directors for taking the consideration, and the Executive Director(s) who has the conflict of interest is not entitled to cast the vote for such matter. Nonetheless, any transactions which were in relation or related with the receiving or selling the Company or affiliate Company’s assets under provision of SET, shall be approved by the shareholder’s meeting and/or acted as stated in that provision.
The Management Members of the Management as of December 31, 2009 1. Mr. Somchai Kulimakin 2. Mr. Sumruay Tichachol 3. Mr. Aikachai Sirijuntanan 4. Mr. Siri Thirawattanawong 5. Mr. Bhija Jriyasetapong 6. Mrs. Pravishya Hansakul
President Executive Vice President Department of Marketing 1 Executive Vice President Department of Marketing 2 Executive Vice President Department of Administration Operation Executive Vice President Department of Marketing 3 Vice President Department of Accounting and Finance
And
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.
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Global Connections Public Company Limited