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5.4
2 5 5 2
°“√ª√–™ÿ¡¢Õߧ≥–°√√¡°“√∫√‘…—∑œ §≥–°√√¡°“√∫√‘…—∑œ ªØ‘∫—μ‘ß“πºà“π°“√ª√–™ÿ¡¢Õߧ≥–°√√¡°“√∫√‘…—∑œ ¥—ßπ’È (1) ®—¥„Àâ°“√°”Àπ¥°“√ª√–™ÿ¡§≥–°√√¡°“√‡ªìπ°“√≈à«ßÀπâ“∑—Èßªï ·≈–·®âß„Àâ°√√¡°“√·μà≈–§π ∑√“∫≈à«ßÀπâ“ (2) §≥–°√√¡°“√∫√‘…—∑œ ®—¥„Àâ¡’°“√ª√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑œ Õ¬à“ßπâÕ¬ªï≈– 4 §√—Èß (3) ª√–∏“π°√√¡°“√ ·≈–/À√◊Õ °√√¡°“√ºŸâ®—¥°“√‡ªìπºŸâæ‘®“√≥“‡≈◊Õ°‡√◊ËÕ߇¢â“«“√–°“√ª√–™ÿ¡ §≥–°√√¡°“√ πÕ°®“°π’È °√√¡°“√·μà≈–§π¡’Õ‘ √–∑’Ë®–‡ πÕ‡√◊ËÕ߇¢â“ Ÿà«“√–°“√ª√–™ÿ¡°Á ‰¥â (4) °“√ª√–™ÿ¡§≥–°√√¡°“√·μà≈–§√—Èß¡’°”À𥫓√–°“√ª√–™ÿ¡∑’Ë™—¥‡®π¡’‡Õ° “√ª√–°Õ∫°“√ ª√–™ÿ¡∑’˧√∫∂â«π‡æ’¬ßæÕ ·≈–®—¥ àß„Àâ°—∫§≥–°√√¡°“√‡ªìπ°“√≈à«ßÀπⓉ¡àπâÕ¬°«à“ 7 «—π ‡æ◊ËÕ„Àâ§≥–°√√¡°“√‰¥â¡’‡«≈“»÷°…“¢âÕ¡Ÿ≈Õ¬à“߇撬ßæÕ°àÕπ‡¢â“√à«¡ª√–™ÿ¡ (5) ª√–∏“π°√√¡°“√®–®—¥ √√‡«≈“„π°“√ª√–™ÿ¡„Àâ‡æ’¬ßæÕ∑’ËΩÉ“¬∫√‘À“√®–‡ πÕ‡√◊ËÕß ·≈– °√√¡°“√®–Õ¿‘ª√“¬ªí≠À“ ”§—≠°—πÕ¬à“ß√Õ∫§Õ∫‚¥¬∑—Ë«°—π ‚¥¬¡’°“√®¥∫—π∑÷°°“√ª√–™ÿ¡‰«â ‡ªìπ≈“¬≈—°…≥åÕ—°…√ ·≈–®—¥‡°Á∫‰«â ”À√—∫°√√¡°“√·≈–ºŸâ‡°’ˬ«¢âÕßμ√«® Õ∫‰¥â (6) °√√¡°“√∑ÿ°§π “¡“√∂‡¢â“∂÷ß “√ π‡∑»∑’Ë®”‡ªìπ ‡æ‘Ë¡‡μ‘¡‰¥â®“°°√√¡°“√ºŸâ®—¥°“√ ‡≈¢“πÿ°“√ ∫√‘…—∑ §≥–°√√¡°“√∫√‘…—∑œ À√◊ÕΩÉ“¬∫√‘À“√Õ◊Ëπ (7) ∫√‘…—∑œ ¡’π‚¬∫“¬„Àâ°√√¡°“√∑’Ë ‰¡à‡ªìπºŸâ∫√‘À“√ (Non-Executive Director-NED) ¡’ ‚Õ°“ ª√–™ÿ¡√–À«à“ß°—π‡Õß ‡æ◊ËÕÕ¿‘ª√“¬ªí≠À“μà“ßÊ ‡°’ˬ«°—∫°“√®—¥°“√∑’ËÕ¬Ÿà„𧫓¡ π„® ‚¥¬‰¡à¡’ ΩÉ“¬®—¥°“√√à«¡¥â«¬ Õ¬à“ßπâÕ¬ªï≈– 1 §√—Èß ·≈–·®âß„Àâ°√√¡°“√ºŸâ®—¥°“√∑√“∫∂÷ߺ≈°“√ª√–™ÿ¡ (8) §≥–°√√¡°“√∫√‘…—∑œ ‰¥â®—¥„Àâ¡’‡≈¢“πÿ°“√∫√‘…—∑ ∑”Àπâ“∑’Ë „Àâ°“√ π—∫ πÿπ °“√®—¥‡μ√’¬¡ √–‡∫’¬∫«“√–°“√ª√–™ÿ¡ ∑”Àπ—ß ◊Õ‡™‘≠ª√–™ÿ¡ ¥Ÿ·≈·≈–®—¥°“√ª√–™ÿ¡ ®—¥‡°Á∫‡Õ° “√‡°’ˬ«°—∫ °“√ª√–™ÿ¡ ·≈–®—¥∑”√“¬ß“π°“√ª√–™ÿ¡‡ πÕ¢Õ§«“¡‡ÀÁπ™Õ∫μàÕª√–∏“π°√√¡°“√°àÕπ∑’Ë®– 𔇠πÕ„Àâ∑’˪√–™ÿ¡æ‘®“√≥“√—∫√Õß√“¬ß“π°“√ª√–™ÿ¡ (9) §≥–°√√¡°“√∫√‘…∑— œ π—∫ πÿπ„Àâº∫Ÿâ √‘À“√√–¥—∫ Ÿß¢Õß∫√‘…∑— œ ‡¢â“√à«¡ª√–™ÿ¡°—∫§≥–°√√¡°“√
5.5
°“√ª√–‡¡‘πº≈°“√ªØ‘∫—μ‘ß“π¢Õߧ≥–°√√¡°“√∫√‘…—∑œ ·≈–°√√¡°“√ºŸâ®—¥°“√ §≥–°√√¡°“√∫√‘…—∑œ °”Àπ¥„Àâ¡’°“√ª√–‡¡‘πº≈°“√ªØ‘∫—μ‘ß“π¢Õߧ≥–°√√¡°“√∫√‘…—∑œ ·≈– °√√¡°“√ºŸâ®—¥°“√‡ªìπª√–®”∑ÿ°ªï ‡æ◊ËÕæ‘®“√≥“º≈°“√¥”‡π‘πß“π ·≈–°“√°”°—∫¥Ÿ·≈„Àâ¡’°“√°”Àπ¥·≈–/À√◊Õ ¥”‡π‘π°“√ª√—∫ª√ÿß·°â ‰¢‰¥âÕ¬à“߇撬ßæÕ 5.6
68
§à“μÕ∫·∑π¢Õß°√√¡°“√ (1) °“√æ‘®“√≥“§à“μÕ∫·∑π¢Õߧ≥–°√√¡°“√∫√‘…—∑œ §≥–°√√¡°“√®–æ‘®“√≥“®“°°“√‡ª√’¬∫ ‡∑’¬∫°—∫√–¥—∫∑’˪ؑ∫—μ‘Õ¬Ÿà„πÕÿμ “À°√√¡‡¥’¬«°—π ¢π“¥¢ÕßÕÿμ “À°√√¡ º≈ª√–°Õ∫°“√¢Õß ∫√‘…—∑œ ·≈–Àπâ“∑’˧«“¡√—∫º‘¥™Õ∫¢Õß°√√¡°“√‚¥¬°“√æ‘®“√≥“°”Àπ¥§à“μÕ∫·∑π¢Õß °√√¡°“√Õ¬Ÿà„πÕ”π“®Õπÿ¡—μ‘¢Õß°“√ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ (2) §à“μÕ∫·∑πºŸâ∫√‘À“√‡ªìπ‰ªμ“¡À≈—°°“√·≈–π‚¬∫“¬∑’˧≥–°√√¡°“√∫√‘…—∑œ °”Àπ¥´÷Ëß ‡™◊ËÕ¡‚¬ß°—∫º≈°“√¥”‡π‘πß“π¢Õß∫√‘…—∑œ ·≈–º≈°“√ªØ‘∫—μ‘ß“π¢ÕߺŸâ∫√‘À“√·μà≈–§π
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