Page 65 - TICON Industrial Connection Public Company Limited : : Annual Report 2014 EN
P. 65
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
Number of attendance
(1 meeting in total)
1. Mr. Chali Sophonpanich 1
2. Mr. David Desmond Tarrant 1
3. Mr. Jirapongs Vinichbutr 1
7. NOMINATION COMMITTEE
The Nomination Committee comprises 4 directors who are appointed by the Board of Directors.
The Committee is responsible for setting criteria and methodology for selection of the
Company s directors, Committees members, President and Managing Director, for the purpose
of transparency.
The following table shows the attendance of each Nomination Committees member in year
2014.
Number of attendance
(1 meeting in total)
1. Mr. Chali Sophonpanich 1
2. Mr. Jirapongs Vinichbutr 1
3. Mr. David Desmond Tarrant 1
4. Mr. Threekwan Bunnag 1
8. RISK MANAGEMENT COMMITTEE
The Risk Management Committee was established on 13 May 2013, with reference to
resolutions of the Board of Directors Meeting No. 2/2013. The Risk Management Committee
comprises 6 members who are appointed by the Board of Directors. The Committee is
responsible for evaluating and monitoring all types of risks and always reviewing guidelines and
tools to appropriately and efficiently deal with the overall risk associated with the Company s
operations.
The following table shows the attendance of each Risk Management Committees member
in year 2014.
65
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
Number of attendance
(1 meeting in total)
1. Mr. Chali Sophonpanich 1
2. Mr. David Desmond Tarrant 1
3. Mr. Jirapongs Vinichbutr 1
7. NOMINATION COMMITTEE
The Nomination Committee comprises 4 directors who are appointed by the Board of Directors.
The Committee is responsible for setting criteria and methodology for selection of the
Company s directors, Committees members, President and Managing Director, for the purpose
of transparency.
The following table shows the attendance of each Nomination Committees member in year
2014.
Number of attendance
(1 meeting in total)
1. Mr. Chali Sophonpanich 1
2. Mr. Jirapongs Vinichbutr 1
3. Mr. David Desmond Tarrant 1
4. Mr. Threekwan Bunnag 1
8. RISK MANAGEMENT COMMITTEE
The Risk Management Committee was established on 13 May 2013, with reference to
resolutions of the Board of Directors Meeting No. 2/2013. The Risk Management Committee
comprises 6 members who are appointed by the Board of Directors. The Committee is
responsible for evaluating and monitoring all types of risks and always reviewing guidelines and
tools to appropriately and efficiently deal with the overall risk associated with the Company s
operations.
The following table shows the attendance of each Risk Management Committees member
in year 2014.
65
Annual Report 2014
