Page 67 - MONO_AR_2016_EN

Management Structure
Board of Directors
The Board of Directors consists of nine directors. In 2016, seven meetings of the Board of Directors were held and the details of directors’ names and their attendances were as follows:
Chairman of the Board of Director 7/7
Vice Chairman, Chairman of Executive Directors, 6/7 Director of Nomination and Remuneration Committee,
and Chairman of Risk Management Committee
Assistant Chairman, and Executive Director 7/7
Director and Executive Director 7/7
Director 7/7
Director and Executive Director 7/7
Independent Director and Chairperson of 5/7 Audit Committee
Independent Director, Member of Audit Committee, 7/7 Chairman of Nomination and Remuneration Committee
Independent Director, Member of Audit Committee, 7/7 Member of Nomination and Remuneration Committee
Miss Pitirudee Sirisamphan is the Company Secretary and Miss Saranya Amornrattanasuchad is the Secretary to the Board of Directors.
* Mr. Soraj Asavaprapha resigned from the positions of director of the Company and director of all committees effective on December 2, 2016. The meeting of the Nomination and Remuneration Committee No. 1/2017 and the meeting of the Board of Directors No. 2/2017 held on February 21, 2017 have passed a resolution to appoint Mr. Patompong Sirachairat to be a director of the Company in place of Mr. Soraj Asavaprapha. To this regard, Mr. Patompong Sirachairat shall retain his office for the remaining term of the former director.
Authorized Directors
Two out of top-four directors which are Mr. Pete Bodharamik, Mr. Navamin Prasopnet, Mr. Sang Do Lee, and Mr. Komsak Wattanasriroj are authorized to collectively sign with the Company’s seal affixed.
Terms of Office
At each Annual General Meeting of Shareholders, one-third of the directors, or the number nearest to one-third if the number is not a multiple of three, must retire from office. The directors who must retire from the office in the first and second year after registration of a public limited company shall be decided by drawing lots. After that, the directors who have been in office the longest shall retire first. Retiring directors may be re-elected.
Annual Report 2016
Mono Technology Public Company Limited 67
List of Directors
1. Mr. Pete Bodharamik
2. Mr. Soraj Asavaprapha *
3. Mr. Navamin Prasopnet
4. Mr. Sang Do Lee
5. Mr. Siri Luengsawat
6. Mr. Komsak Wattanasriroj
7.Mrs.Punnee Worawuthichongsathit
8. Mr. Preecha Leelasithorn
9. Mr. Kriengsak Thiennukul
Positions
Number of Attendances/ Number of Meetings (Time)