Page 66 - TICON Industrial Connection Public Company Limited : : Annual Report 2014 EN

Message from the Report of the Report of the Company
Chairman Audit Committee on Risk Management Com- Financial Factory/ Social Board of Directors General Overview of Nature of
of the Board Corporate Governance mittee Highlights Warehouse Responsibilities and Management Information Business Business

Number of attendance
(4 meetings in total)

1. Mr. Threekwan Bunnag 4
2. Mr. Virapan Pulges 4
3. Dr. Somsak Chaiyaporn 4
4. Mr. Patan Somburanasin 2
5. Miss Lalitphant Phiriyaphant 4
6. Mr. Samart Rusmeerojwong* -
7. Mr. Peerapat Srisukont 4

Note: *Mr. Samart Rusmeerojwong was appointed Risk Management Committee member on November 11, 2014

9. OTHER COMMITTEES

On February 26, 2015 the Company s Board of Directors appointed a Corporate Governance
Committee which comprises of seven members. Members of the Committee are responsible of
proposing the Corporate Governance Policy and advising the Board of Directors, monitoring,
reviewing their roles in order to promote good governance within the Company. Corporate
Governance Committee members also are responsible of proposing policy and work procedure
for Sustainability Management (SM) which emphasizes work and efforts on social, community,
and environmental management (Corporate Social Responsibility : CSR) and present to the
Board of Directors including creating, reviewing, advising and evaluating anti-corruption
operation for the Company.

Details of the Corporate Governance Committee members including names and responsibilities
were described in the item of Management .

10. BUSINESS ETHICS

The Company has code of ethics contained in the Company s Manual. The manual also
includes guidelines in relation to inside information usage for personal benefits.

11. RELATED PARTIES RELATIONSHIP

As a public listed company, TICON appreciates the need to disclose full, accurate information
on a timely basis. The Company has assigned management to be responsible for providing
information to investors, shareholders, analysts and relevant agencies. The table below
presents details of IR person.

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Annual Report 2014