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10.2 Board of Directors and Management Committee 10.2.1 The Structure of Board of Directors and Sub-Committees Board of Directors/SubCommittees 1. Board of Directors

1. Mr. Mechai Viravaidya 2. Mr. Whang Tar Liang 3. Mr. Songkram Grachangnetara 4. Mrs. Sumarn Changsiricharoen 5. Mr. Tanatat Puttasuwan

2. Audit Committee

6. Mr. Whang Shang Ying 7. Mr. Somchai Chongsawadchai 8. Ms. Anchalee Suebchantasiri 9. Mr. Ampol Simarojana 1. Mr. Songkram Grachangnetara 2. Mrs. Sumarn Changsiricharoen 3. Mr. Tanatat Puttasuwan

4. Ms. Anchalee Suebchantasiri 3. Remuneration Sub-Committee 1. Mr. Songkram Grachangnetara 2. Mrs. Sumarn Changsiricharoen 3. Mr. Tanatat Puttasuwan 4. Share Allocation Sub-Committee 1. Mr. Songkram Grachangnetara 2. Mrs. Sumarn Changsiricharoen 3. Mr. Tanatat Puttasuwan

Members Chairman of Directors and Independent Director Deputy Chairman and Executive Director Chairman of Audit Committee and Independent Director Independent Director and Member of Audit Committee Independent Director and Member of Audit Committee Executive Director Managing Director Executive Director Executive Director Chairman of Audit Committee and Independent Director Independent Director and Member of Audit Committee Independent Director and Member of Audit Committee Secretary to Audit Committee Independent Director Independent Director Independent Director Independent Director Independent Director Independent Director

10.2.2 The Criteria on recruiting Independent Directors Each Director will seek appropriated persons to be proposed as Independent Directors, whose qualification must conform with SEC regulations, and be knowledgeable and have relevant experience beneficial to the Company. 10.2.3 The Number of Board Meetings and the Attendance of Directors In 2004, the Board of Directors held 5 meetings, with attendance shown as below:28

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LST_2004 LAM SOON (THAILAND) PCL Annual Report 2004

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LST_2004 LAM SOON (THAILAND) PCL Annual Report 2004

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