Page 99 - Mono Technology Public Company Limited : Annual Report 2014 EN

9. The meeting of the Executive Committee must be arranged as necessary and appropriate.
Each director can convene the special meeting aside from the normal meeting. Nevertheless,

the notification of meeting agenda(s) shall be presented to other directors prior to the meeting
as appropriate, allowing other directors to have sufficient time to consider the said agenda(s).

10. The Executive Committee can appoint any working team and/or persons to consider and
screen works before presenting to the Committee; or to perform other actions beneficial to

the performance of duties of the Committee; or to perform other actions on their behalf as per
their assignment and within their scope of authority, duties and responsibilities.

11. The Executive Committee shall have authority of sub-delegation. Moreover, the Executive

Committee shall be able to designate any person to perform a particular works on their behalf.
Such sub-delegation of authority and/or assignment must be under the scope of delegation of
authority as per the given power of attorney and/or comply with regulations, requirements or
orders specified by the Board of Directors. However, the delegation of authority and responsibilities
of the Executive Committee shall not be made in the manner that the Executive Committee

or other persons delegated by the Executive Committee enable to approve transaction, which
they or others may have stake in, or receive benefit, or have conflicts of interest (as defined by
the notifications of SEC or CMSB) with the Company or subsidiaries.

3. Nomination and Remuneration Committee

As of December 31, 2014, the Nomination and Remuneration Committee comprised three members
and details of their meeting attendances were as follows:

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

Chairman of Nomination and
1. Mr. Preecha Leelasithorn 2/2
Remuneration Committee

Member of Nomination and
2. Mr. Kriengsak Thiennukul 2/2
Remuneration Committee

Member of Nomination and
3. Mr. Soraj Asavaprapha 2/2
Remuneration Committee

Miss Pitirudee Sirisamphan is the Secretary to the Nomination and Remuneration Committee.

99