Page 69 - EASTERN POLYMER GROUP | ANNUAL REPORT 2015

Management Structure

The holding company management structure consists of thuroughly and effectively. For joint ventures, the Company
Directors/Executives and 3 sets of committee which are assigns representatives to hold director positions with
Audit Committee / Risk Management Committee as well as proportion to the amount of shares held by the Company,
Nomination and Remuneration Committee. to ensure that the interest of the Company will be managed
As for the management in subsidiaries, the Company and controlled comprehensively.
assigns its representative to hold positions as directors Board of Directors
and chief of the executive officers where the chief thereof The Board of Directors consists of 9 Directors as follows:
is one of the executive officers of the Company. In this way,
the Company will be able to manage its subsidiaries

Name Tuntariyanond Position
Vitoorapakorn
1. Mr. Vachara Vitoorapakorn Chairman of the Board / Independent Director
2. Mr. Pawat Vitoorapakorn Vice-Chairman of the Board / Director
3. Mr. Teerawat Vitoorapakorn Director
4. Mr. Chumnan Vitoorapakorn Director
5. Mr. Chalieo Atsawintarangkun Director
6. Mr. Ekawat Santichaikul Director
7. Mr. Chaiwat Wattanachai Chairman of Audit Committee / Independent Director
8. Mr. Thanachai Audit Committee / Independent Director
9. Mr. Panchai Audit Committee / Independent Director

Remark: Mr. Jarintr Warintaraporn is the Company Secretary

Authorized Directors to sign on behalf of the Company as of shareholders’ meetings with honesty and focus on the
stated in the Company’s certificate interest of the Company.
Quantity of directors authorized to bind the Company are 2 2. To hold meeting of the board of directors, at least once
out of 5 directors who co-sign their names together and affix every three months.
the company’s seal. List of authorized directors are as follow: 3. To arrange balance sheets together with profit and loss
statement on the date of accounting closure period - of
1. Mr. Pawat Vitoorapakorn which is duly certified by the auditor - to be proposed to
2. Mr. Teerawat Vitoorapakorn the shareholders’ meeting for approval.
3. Mr. Chumnan Vitoorapakorn
4. Mr. Chalieo Vitoorapakorn
5. Mr. Ekawat Vitoorapakorn

Scope of duties and responsibilities of the Board of 4. To review and approve policies, directions, strategies,
Directors business operation plans proposed by the Management.
1. To perform their duties and responsibilities pursuant to 5. To consider and determine comprehensive Risk
applicable laws, objectives, regulations, and resolutions Management policy and to implement system and/or

67Eastern Polymer Group Public Company Limited