Page 102 - MONO_AR_2016_EN

Due to the fact that all members of the Board of Directors are qualified and highly competent, and devote their time in fulfillment of their management roles with excellent performance, the Board of Directors has not specified the term limit for an independent director and the limit on the number of board seats or directorship in listed companies in the Corporate Governance Policy. Although, the Company does not establish the Corporate Governance Committee, there the Corporate Affairs Department shall serve as an internal unit with the roles and responsibilities to ensure that the Company’s businesses are operated in accordance with the laws and related regulations; the compliance with Corporate Governance Policy, Good Governance, the Code of Business Conducts, etc.; as well as to report the Audit Committee and the Board of Directors concerning the Corporate Governance conduct.
Report on Changes in Securities Holding of Directors and Executives
According to the Company’s policy, the directors and executives shall report the changes of securities holding pertaining to themselves, spouses and/or minor children. The Company Secretary shall submit a summary report on the said changes in Securities Holding to the forthcoming Board’s meeting. Report on Changes of Capital in 2016 appears in Shareholding and Management Structures.
Summary Report on the Securities Holding of Directors and Executives
Ordinary Shares
Directors
1. Mr. Pete Bodharamik
2. Mr. Navamin Prasopnet
3. Mr. Sang Do Lee
4. Mr. Komsak Wattanasriroj
5. Mr. Siri Luengsawat Executives
1. Mr. Patompong Sirachairat
2. Mr. Jiraparwat Boonyasen
3. Miss Pitirudee Sirisamphan
4. Miss Benjawan Rakwong
5. Mr. Teerasak Tharaworn
6. Miss Paweena Poonpattanasuk
2,274,699,280 22,900,000 17,500,000** 11,135,000 2,000,000
6,600,000 6,600,000 2,050,000 3,902,900 1,120,000 1,100,000
2,240,234,780 22,900,000 19,200,000** 11,135,000 6,000,000
6,600,000 6,600,000 2,050,000 3,902,900 1,100,000 1,100,000
34,464,500 71.06 - 0.72 (1,700,000) 0.55 - 0.35 (4,000,000) 0.06
- 0.21 - 0.21 - 0.06 - 0.12
20,000 0.03 - 0.03
Name
Number of Shares as of Dec. 31*
Changes
Shareholding Percentage
2016
2015
(Increase / Decrease)
As of Dec 31, 2016 (%)
102