Page 59 - Mono Technology Public Company Limited : Annual Report 2013
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Management Structure
Board of Directors
As of December 31, 2013, the Board of Directors consists of nine directors. In 2013, seven meetings of the
Board of Directors were held and the details of directors’ names and their attendances were as follows:
Number of Attendances
List of Directors Positions /Number of Meetings (Time)
1. Mr. Pete Bodharamik Chairman of the Board of Directors 7/7
2. Mr. Soraj Asavaprapha Vice Chairman, Chairman of Executive 7/7
Directors, Director of Nomination and
Remuneration Committee and the
Chairman of Risk Management Committee
3. Mr. Navamin Prasopnet Assistant Chairman, and Executive Director 7/7
4. Mr. Sang Do Lee Director and Executive Director 7/7
5. Mr. Siri Luengsawat Director 7/7
6. Mr. Komsak Wattanasriroj Director and Executive Director 7/7
7. Mrs. Punnee Independent Director and 7/7
Worawuthichongsathit Chairperson of Audit Committee
8. Mr. Preecha Leelasithorn Independent Director, Member of Audit 6/7
Committee and Chairman of Nomination
and Remuneration Committee
9. Mr. Kriengsak Thiennukul Independent Director, Member of 6/7
Audit Committee and Member of
Nomination and Remuneration Committee
Miss Saranya Amornrattanasuchad is the Secretary to the Board of Directors and Miss Pitirudee
Sirisamphan is the Company Secretary.
Authorized Directors
Two out of top-four directors which are Mr. Pete Bodharamik, Mr. Soraj Asavaprapha, Mr. Navamin Prasopnet
and Mr. Sang Do Lee 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.
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