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• In2016,theCompanyparticipatedintheOpportunityDayonMarch4,2016topresentinformationaboutthe Company, operating result, and future trend to analysts, investors, and mass media. On September 26, 2016, the Company also took part in Roadshow@Bualuang to present business plan and strategy for development to general investors at Bualuang Investment Station. The event was live broadcasted on Facebook Live.
• Websites of the Stock Exchange of Thailand (www.set.or.th) and the Company (www.mono.co.th)
• Investors Relations Unit, Tel.: 02-502-0787 , 02-502-0797
• Email : ir@mono.co.th
• Analyst Meeting which shall be held on a regular basis
• Financial newsletter for press or press conference
5. Responsibilities of the Board of Directors 5.1 Structure of the Board of Directors
1. The Board of Directors is divided into two groups.
Group 1: Characterized by their executive management roles:
• Directors with executive management roles
• Directors without executive management roles Group 2: Characterized by independency
• Independent Director
• Non-independent Director
As of December 31, 2016 the Board of Directors was comprised of eight members: three members were executive directors (Executive Director is defined as the top-four executives next to Chief Executive Officer) and five members were non-executive Directors. Among those five members of the non-executive directors, three members were the independent directors and the members of Audit Committee. Meanwhile, three members of executive directors were comprised of the Chief Executive Officer, the Chief Marketing Officer and Chief Financial Officer. For the structure of Board of Directors, one-third of the total number of the Board of Directors are independent directors to ensure the checks and balances in voting as well as in the management of executives for the best benefit of the Company. In addition, the number of the Company’s independent directors is in line with the SEC’s regulations requiring one-third of the total number of the Board of Directors must be independent directors.
2. 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 becoming a public company limited 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 in the Annual General Meeting of Shareholders.
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