Page 57 - TICON Industrial Connection Public Company Limited : : Annual Report 2014 EN
P. 57
Management Statement of Directors Certification of the
Shareholding Corporate Internal Control and Connected Discussion Responsibilities Concerning Financial Accuracy of Auditors
Key Risks Structure Management Governance Risk Management Transactions and Analysis the Companys Financial Report Statements Remuneration
report the amendment to the Board of Directors.
9. Risk Management Report should be reported to the Board. When there are any events
unlikely to have significant impact on the Company, the Board shall be reported
immediately.
10. The Risk Management Committee should set its meeting schedule at least one time per
quarter.
11. Review and support Anti-Corruption risk management implementation by assessment of
corruption risks and review appropriateness of the anti-corruption measures.
12. Perform any other acts assigned by the Board, with the approval of the Risk Management
Committee.
9. MANAGEMENT TEAM
As of 31 December 2014, the Company s management team is as follows:
1. Mr. Wei Cheng Kuan President
2. Mr. Virapan Pulges Managing Director
3. Dr. Somsak Chaiyaporn General Manager
4. Miss Lalitphant Phiriyaphant Chief Financial Officer and Company Secretary
5. Mr. Samart Rusmeerojwong Chief Investor Relation
6. Mr. Somsak Ratanavirakul Head of Marketing 1
7. Mrs. Yuko Hoshi Head of Marketing 2
8. Mr. Peerapat Srisukont Head of Project Development
9. Miss Siriporn Sombatwatthana Head of Administration
10. Mr. Sittisak Thareerat Head of Legal
11. Miss Rungtip Piyayodilokchai Head of Accounting
12. Miss Pornpimol Supawiratbancha Head of Finance
Authorities and Duties of the Management
The Management is authorized to carry out tasks assigned by the Board of Directors under the
rules, regulations and Articles of Association of the Company. However, any member of the
Management having a material interest, directly or indirectly, or having a conflict of interests in
any matter with the Company/Subsidiaries, as defined by the SEC, has no right to engage in
such matter.
57
Annual Report 2014
Shareholding Corporate Internal Control and Connected Discussion Responsibilities Concerning Financial Accuracy of Auditors
Key Risks Structure Management Governance Risk Management Transactions and Analysis the Companys Financial Report Statements Remuneration
report the amendment to the Board of Directors.
9. Risk Management Report should be reported to the Board. When there are any events
unlikely to have significant impact on the Company, the Board shall be reported
immediately.
10. The Risk Management Committee should set its meeting schedule at least one time per
quarter.
11. Review and support Anti-Corruption risk management implementation by assessment of
corruption risks and review appropriateness of the anti-corruption measures.
12. Perform any other acts assigned by the Board, with the approval of the Risk Management
Committee.
9. MANAGEMENT TEAM
As of 31 December 2014, the Company s management team is as follows:
1. Mr. Wei Cheng Kuan President
2. Mr. Virapan Pulges Managing Director
3. Dr. Somsak Chaiyaporn General Manager
4. Miss Lalitphant Phiriyaphant Chief Financial Officer and Company Secretary
5. Mr. Samart Rusmeerojwong Chief Investor Relation
6. Mr. Somsak Ratanavirakul Head of Marketing 1
7. Mrs. Yuko Hoshi Head of Marketing 2
8. Mr. Peerapat Srisukont Head of Project Development
9. Miss Siriporn Sombatwatthana Head of Administration
10. Mr. Sittisak Thareerat Head of Legal
11. Miss Rungtip Piyayodilokchai Head of Accounting
12. Miss Pornpimol Supawiratbancha Head of Finance
Authorities and Duties of the Management
The Management is authorized to carry out tasks assigned by the Board of Directors under the
rules, regulations and Articles of Association of the Company. However, any member of the
Management having a material interest, directly or indirectly, or having a conflict of interests in
any matter with the Company/Subsidiaries, as defined by the SEC, has no right to engage in
such matter.
57
Annual Report 2014
