Page 100 - Mono Technology Public Company Limited : Annual Report 2014 EN

Term of Office of the Nomination and Remuneration Committee

The Nomination and Remuneration Committee serves a term of two years since the appointment date.

The retiring members of the Nomination and Remuneration Committee shall be re-elected.

Authority, Duties and Responsibilities of the Nomination and Remuneration Committee

1. To consider the policy and criteria on selection of qualified persons to be the Companys
directors and executives as well as to select persons and nominate names of qualified persons
before proposing the meeting of the Board of Directors and/or the shareholders meeting to
consider approval of the appointment of the Companys directors and high-ranking executives.

2. To consider revision of the policy and criteria on remuneration and benefits of the Companys
directors and high-ranking executives.

3. To advise the Board of Directors about presentation of the remuneration of directors and
high-ranking executives to the meeting of the Board of Directors and/or the shareholders meeting in

order to ask for their approval. The Board of Directors shall have authority to approve remuneration
and benefits of high-ranking executives, while the shareholders meeting shall have authority
to approve remuneration and benefits of the Board of Directors.

4. Risk Management Committee

As of December 31, 2014, the Risk Management Committee comprised six members and details of
their meeting attendances were follows:

Number of Attendances/
Name Position
Number of Meetings (Time)
Chairman of Risk Management
1. Mr. Soraj Asavaprapha 4/4
Committee

Member of Risk Management
2. Mr. Thawatvongse Silamanonda 4/4
Committee

Member of Risk Management
3. Mr. Jiraparwat Boonyasen 3/4
Committee

Member of Risk Management
4. Mr. Patompong Sirachairat 4/4
Committee

Member of Risk Management
5. Mr. Bannasit Rakwong 3/4
Committee

Member of Risk Management
6. Miss Paweena Poonpattanasuk 4/4
Committee

Miss Paweena Poonpattanasuk is the secretary to the Risk Management Committee.

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