Meeting Sessions of each board during year 2010 (Jan - Dec 10)
Names 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19.
Mr.Photipong Lamsam Mr.Poomchai Lamsam Mr.Sara Lamsam Mr.Tan Kia Lee Jeffrey Mrs.Nualphan Lamsam Mr.Krirkchai Siribhakdi Mr.Pipop Kunasol Mr.Ed Sirivallop Mr.Anupon Likitpurkpaisan(1) Asso.Prof.Chawalee Pongpatirochna Mr.Arpatsorn Bunnag Mr.Poonpipat Aungurigul Mr.Tanakorn Buranaphan(2) Mr.Pongtep Polanun(3) Mr.Sutee Mokkhaves (PhD.) Mr.Alongkorn Thangsupanich Mr.Kachornjak Chalothorn Mrs.Thipsuda Kuenkong Mr.Danu Sukhavat
Risk Board of Audit Remuneration Executive Management Investment and Selection Directors Committee Committee Committee Committee Committee(4) 4/4 4/4 4/4 3/4 1/3 3/4 4/4 2/2 2/3 4/4 4/4 3/4
1/1 1/1
14/16 12/16
3/3 3/3
4/4
16/16
3/3
4/4
3/3 4/4 4/4 4/4
1/1
2/2
4/4
1/1 4/4
15/16 16/16 16/16
3/3 3/3
4/4
3/3
4/4
Remark : (1) Mr. Anupon Likitpurkpaisan was officially appointed as Chairman of the Risk Management Committee on February 25th, 2010. (2) Mr. Tanakorn Buranaphan officially resigned on February 19th, 2010, and Ms. Nualphan Lamsam was appointed as his replacement. (3) Mr. Pongtep Polanan officially resigned on February 15th, 2010, and Mr. Ed Sirivallop was appointed as his replacement, on the post of the Independent Committee Member. (4) Investment Committee has been assigned on August 17th, 2010
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Annual Report 2010