Page 73 - Mono Technology Public Company Limited : Annual Report 2014 EN
P. 73
Management Structure
Board of Directors
The Board of Directors consists of nine directors. In 2014, six meetings of the Board of Directors were
held and the details of directors names and their attendances were as follows:
Number of
Attendances/
List of Directors Positions
Number of Meetings
(Time)
1. Mr. Pete Bodharamik Chairman of the Board of Director 6/6
2. Mr. Soraj Asavaprapha Vice Chairman, Chairman of Executive 5/6
Directors, Member of Nomination and
Remuneration Committee and the Chairman
of Risk Management Committee
3. Mr. Navamin Prasopnet Assistant Chairman, and Executive Director 6/6
4. Mr. Sang Do Lee Director and Executive Director 6/6
5. Mr. Siri Luengsawat Director 6/6
6. Mr. Komsak Wattanasriroj Director and Executive Director 6/6
7. Mrs. Punnee Independent Director and Chairperson of 6/6
Worawuthichongsathit Audit Committee
8. Mr. Preecha Leelasithorn Independent Director, Member of Audit 6/6
Committee and Chairman of Nomination
and Remuneration Committee
9. Mr. Kriengsak Thiennukul Independent Director, Member of Audit 6/6
Committee and Member of Nomination and
Remuneration Committee
Miss Saranya Amornrattanasuchad is the Secretary to the Board of Directors and Miss Pitirudee
Sirisamphan is the Company Secretary.
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