ข่าวแจ้งตลาดหลักทรัพย์
The appointment of Board of Directors positions
09 พฤษภาคม 2551
(Translation)
No. Tor Hor. 022/2008
May 8, 2008
Subject : The appointment of Board of Directors positions and Sub-committees
Attention : Director and Manager of The Stock Exchange of Thailand
According to the Board of Directors' meeting No. 3/2008 held on May 8,
2008 passed the resolutions as below.
1. To appoint positions of the new Board of Directors elected by the
34th General Shareholders' Meeting held on April 21,2008. The name list and
position to details as follows:
The Board of Directors :
1. Mr. Boonsithi Chokwatana Chairman
2. Mr. Manu Leelanuwatana Vice Chairman
3. Mrs.Varindr Leelanuwatana Director
4. Ms. Dusadee Soontrontumrong Director
5. Mr. Supotch Pakaworawuth Director
6. Mr. Wichai Suthitivanich Director
7. Mr. Padoong Techasarintr Independent Director
8. Mr. Wanchai Umpungart Independent Director
9. Mr. Nares Kesaprakorn Independent Director
2. To approve an appointment of the following sub-committees :
Audit Committee
1. Mr. Padoong Techasarintr Chairman of
the Audit Committee
2. Mr. Wanchai Umpungart Audit Committee
Member
3. Mr. Nares Kesaprakorn Audit Committee
Member
Nomination Committee
1. Mr. Boonsithi Chokwatana Chairman of the
Nomination Committee
2. Mr. Manu Leelanuwatana Nomination
Committee Member
3. Mrs.Varindr Leelanuwatana Nomination
Committee Member
Remuneration Committee
1. Mr. Boonsithi Chokwatana Chairman of the
Remuneration Committee
2. Mrs.Varindr Leelanuwatana Remuneration
Committee Member
3. Ms. Dusadee Soontrontumrong Remuneration
Committee Member
The Executive Committee
1. Mrs.Varindr Leelanuwatana Chairman of the
Executive Committee
2. Mr. Wichai Suthitivanich Managing Director
and Vice President :
Division Central
Business
3. Ms. Dusadee Soontrontumrong Deputy Managing
Director and Vice
President : Division
Central
Administration
4. Mr. Supotch Pakaworawuth Deputy Managing
Director and Vice
President : Division
Central Production
5. Mr. Vinai Panusuwan Senior Vice President
: Division
Production 1
6. Mr. Somphol Chaisiriroj Senior Vice
President : Division
Men's Wear Business A
7. Mr. Sopon Narongkananukul Senior Vice President
: Division
Children's Wear
Business
8. Mr. Satit Teeraprasert Deputy Vice President
: Division
Research and
Innovations
9. Mr. Suchart Layluxsiri Deputy Vice President :
Division Men's Wear
Business B
10.Ms. Kochakorn Pungsiricharoen Deputy Vice President :
Division Exports and
Leather Products
11.Ms. Siriporn Hanudomlap Deputy Vice President
: Division Human
Resourse & General affairs
Please kindly be informed accordingly.
Yours sincerely,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director