Page 82 - Mono Technology Public Company Limited : Annual Report 2013

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 approve remuneration and benefits of high-ranking executives, while

the shareholders’ meeting shall have authority to approve remuneration and benefits of the Board of Directors.

4. Risk Management Committee

As of December 31, 2013, the Risk Management Committee comprised six members and details of
their meeting attendances were follows:

Number of Attendances/
Name Position
Number of Meetings (Time)
Chairman of Risk
Mr. Soraj Asavaprapha 4/4
Management Committee

Member of Risk Management
Mr. Thawatvongse Silamanonda 4/4
Committee

Member of Risk Management
Mr. Jiraparwat Boonyasen 4/4
Committee

Member of Risk Management
Mr. Patompong Sirachairat 4/4
Committee

Member of Risk Management
Mr. Bannasit Rakwong 4/4
Committee

Member of Risk Management
Miss Paweena Poonpattanasuk 4/4
Committee

Miss Paweena Poonpattanasuk is the secretary to the Risk Management Committee.

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.

Authority, Duties and Responsibilities of the Risk Management Committee

1. To review and screen policy and guidelines on overview of the Company’s risk management covering key
risks relevant to financial matters, investment and the Company’s reputation before proposing the Board of
Directors to consider approving.

2. To formulate strategies and guidelines on the Company’s risk management to be in line with the established
risk management policy as well as to evaluate, monitor and control the Company’s risk at acceptable and

appropriate level.

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