Management Management Structure Organization Chart
JUTHA MARITIME PUBLIC COMPANY LIMITED BOARD OF DIRECTORS
AUDIT COMMITTEE PRESIDENT - SENIOR EXECUTIVE SECRETARY - COMPANY SECRETARY
COMPLIANCE COMMITTEE
VICE PRESIDENT FLEET SENIOR FINANCE & ACCOUNT M.
FINANCE M.
SENIOR ACCOUNT M.
SENIOR CHARTERING M. & OPERATION M.
ACCOUNT M.
SENIOR ADMIN M.
ACCOUNT M.
SAFETY MANAGEMENT SYSTEM (SMS) M., DESIGNATED PERSON ASHORE (DPA)
SENIOR TECHNICAL M. SENIOR TECHNICAL M. PROCUREMENT M.
MARKETING M. INSURANCE M.
Jutha Maritime Public Company Limited organization structure consists of Board of Director, Audit Committee and Compliance Committee A) Board of Directors As at 31st December 2008, the Board of Directors consists of 8 directors namely: 1. Rear Admiral Chano Phenjati Chairman 2. Mr. Sukri Kaocharern Independent Director, Vice Chairman and Chairman of the Audit Committee 3. Mr. Sirichai Sakornratanakul Independent Director 4. Mr. Adul Chandanachulaka Independent Director and Member of the Audit Committee 5. Mr. Somporn Paisin Independent Director and Member of the Audit Committee 6. Mr. Kovit Kuvanonda Independent Director (appointed by the Board of Directors at a meeting #3/2008 dated 30th July 2008) 7. Mr. Sarun Phenjati Director 8. Mr. Chanet Phenjati President 9. Mr. Maitri Horatanachai Independent Director and Member of the Audit Committee (Resigned on July 30th, 2008)
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Annual Report 2008 JUTHA MARITIME PLC.