Page 104 - Annual Report 2015 - Mono Technology Public Company Limited

Term of Office of the Nomination and Remuneration the appointment of the Company’s directors Committee and high-ranking executives.
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 Company’s 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 shareholder’s meeting to consider approval of
4. Risk Management Committee
2. To consider revision of the policy and criteria on remuneration and benefits of the Company’s 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 approveremunerationandbenefitsofhigh-ranking executives, while the shareholders’ meeting shall have authority to approve remuneration and benefits of the Board of Directors.
As of December 31, 2015, the Risk Management Committee comprised six members and details of their meeting attendances were follows:
Name
2. Mr. Thawatvongse Silamanonda 3/5
4/5
4. Mr. Patompong Sirachairat 4/5
4/5
6. Miss Paweena Poonpattanasuk 4/5
Ms. Pitirudee Sirisamphan, Company Secretary, was appointed as the Risk Management Committee’s secretary on July 22, 2015 to replace Ms. Paweena Poonpattanasuk who resigned from the position.
Term of Office of the Risk Management Committee
The Risk Management Committee serves a term of two years since the appointment date. The retiring members of the Risk Management Committee shall be re-elected.
Position
Number of Attendances/ Number of Meetings (Time)
1. Mr. Soraj Asavaprapha
Chairman of Risk Management Committee
5/5
Member of Risk Management Committee
3. Mr. Jiraparwat Boonyasen
5. Mr. Bannasit Rakwong
Member of Risk Management Committee
Member of Risk Management Committee
Member of Risk Management Committee
Member of Risk Management Committee
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Mono Technology Public Company Limited