Page 97 - Mono Technology Public Company Limited : Annual Report 2014 EN

In the event that the Board of Directors or executives fails to have the corrective action taken
within the time period specified in the first paragraph, any member of the Audit Committee may

report the occurrence of any such transaction or act specified in the first paragraph to SEC or SET.

11. To perform duties as mentioned in No. (1) - (10) in the part that is related to business operation
of subsidiaries as the Audit Committee has been assigned to do so or upon request from
the subsidiaries. Also, such performance must be within scope of their authority and duties.

12. To perform any other act as assigned by the Board of Directors, provided that such matter must
be approved by the Audit Committee.

The Audit Committee has authority to take following actions: inviting directors, employees, staff to
attend the meeting to clarify and answer any question relating to the Committees duties and responsibilities;

discussing with the Companys expert or consultant (if any) or hiring a third-party consultant or specialist
if necessary at the Companys expenses; requesting the Companys employees to submit necessary
documents about the Companys operations for auditing or investigation for work accomplishment; assigning any

employee or staff to take particular action to support auditing activities; and taking action specified above in
relations to subsidiaries as assigned or requested by subsidiaries and within scope of their authority and duties.

As the Internal Audit Unit has not been established, S.C. Accounting & Business Consultant (1995)
Co., Ltd., a third party company, with no relationship with the Company and subsidiaries, was employed to

be the internal auditor responsible for auditing internal control system of the Company and subsidiaries in
order to ensure adequacy and appropriateness of our internal control system.

2. Executive Committee

As of December 31, 2014, the Executive Committee comprised five members and details of their
meeting attendances were as follows :

Number of Attendances/
Name Position
Number of Meetings (Time)

1. Mr. Soraj Asavaprapha Chairman of Executive Committee 15/15

2. Mr. Navamin Prasopnet Executive Director 14/15

3. Mr. Sang Do Lee Executive Director 15/15

4. Mr. Komsak Wattanasriroj Executive Director 15/15

5. Mr. Patompong Sirachairat Executive Director 12/15*
* As a result of the Executive Committee restructuring, Mr. Patompong Sirachairat together with Mr. Jiraparwat
Boonyasen retired from their position on February 19, 2014. Mr. Patompong Sirachairat resumed his position

on May 7, 2014.

Miss Saranya Amornrattanasuchad is the Secretary to the Executive Committee

97