The Company’s management structure

The Company’s management structure as of June 25, 2013 comprises Board of Directors and other five committees appointed by the Board of Directors which include the (1) Executive Committee, (2) Audit Committee, (3) Nomination Committee (4) Remuneration Committee and (5) Risk Management Committee. Details are as follows:




1. Board of Directors




The board of directors comprises of 12 members


1. Mr. Narong Srisa-arn Chairman
2. Mr. Thapana Sirivadhanabhakdi Vice Chairman
3. Mr. Vikrom Koompirochana Independent Director
4. Ms. Potjanee Thanavaranit Independent Director
5. Mr. Chai Jarungtanapibarn Independent Director
6. Mr. Prasit Kovilaikool Independent Director
7. Mr. Matthew Kichodhan Director
8. Mr. Sithichai Chaikriengkrai Director
9. Mr. Ueychai Tanta-obhas Director
10. Mr. Pisanu Vichiensanth Director
11. Ms.Sureeporn Pradittasnee Director
12. Mr. Marut Buranasetkul Director and President



Authorized Directors are as follow;

“Two Directors to co-sign and affix the Company Seal, except Mr. Vikrom Koompirochana, Ms. Potjanee Thanavaranit, Mr. Chai Jarungtanapibarn and Mr. Prasit Kovilaikool”







2. The Executive Committee





The 9 members of the Executive Committees are;



1. Mr. Thapana Sirivadhanabhakdi Chairman
2. Mr. Ueychai Tantha-obhas Vice Chairman
3. Mr. Sithichai Chaikriengkrai Vice Chairman
4. Dr. Pisanu Vichiensanth Executive Committee
5. Ms. Sureeporn Pradittasnee Executive Committee
6. Mr. Matthew Kichodhan Executive Committee
7. Mr. Paisarn Aowsathaporn Executive Committee
8. Mr. Aniruth Mahathorn Executive Committee
9. Mr. Marut Buranasetkul Executive Committee






3. The Audit Committee




The three audit committees are :


1. Mr. Vikrom Koompairochana Chairman of the Audit Committees
2. Ms. Potjanee Thanavaranit Audit Committee
3. Mr. Chai Jroongtanapibarn Audit Committee






4. The Risk Management Committee




The nine Risk Management Committees are;


1. Mr. Chai Jroongtanapibarn Chairman of the Risk Management Committees
2. Dr. Pisanu Vichiensanth Risk Management Committee
3. Ms. Sureeporn Pradittasnee Risk Management Committee
4. Mr.Paisarn Aowsathaporn Risk Management Committee
5. Mr. Aniruth Mahathorn Risk Management Committee
6. Mr. Thanee Pornphisutsak Risk Management Committee
7. Mr. Kitti Anutarasate Risk Management Committee
8. Ms. Chitkasem Moo.Ming Risk Management Committee
9. Ms. Paitoon Siribovornkiat Risk Management Committee
10. Mr. Sanguan Pongswan Risk Management Committee






5. The Nomination Committee




The three Nomination Committees are;


1. Mr.Vikrom Koompairochana Chairman of the Nomitation Committee
2. Mr. Prasit Kovilaikool Remuneration Committee
3. Mr. Thapana Sirivadhanabhakdi Remuneration Committee






6. The Remuneration Committee

The five remuneration committees are;





1. Mr. Narong Srisa.arn airman of the Remuneration Committees
2. Mr. Vikrom Koompairochana Remuneration Committee
3. Mr. Prasit Kovilaikool Remuneration Committee
4. Mr. Thapana Sirivadhanabhakdi Remuneration Committee
5. Mr. Sithichai Chaikriengkrai Remuneration Committee





7. Company Secretary




1. Mr. Chitkasem Moo- Ming






8. The Management Team




The Company has 14 management, which are;


1. Mr. Marut Buranasetkul President
2. Mr. Paisarn Aowsathaporn Executive Vice President- Food Business
3. Mr. Aniruth Mahathorn Executive Vice President- Beverage Business
4. Ms. Chitkasem Moo-Ming Vice President – Finance & Accounting
5. Mr. Sa-nguan Pongswan Internal Audit Director
6. Mr. Somsak Ussavathirakul Accounting Director
7. Mr. Thanee Pornphisutsak Factory General Manager
8. Mr. Sutee Thammasitboon Marketing Director - Beverage Business
9. Ms. Wannasri Bunakebuth Treasury Director
10. Mr. Niruth Sripawatakul Marketing Director - Food Business
11. Mr. Hataison Rudeewong Sales Director - Beverage Business
12. Mr. Kitti Vesyasirindra Information Technology Director
13. Ms. Chanokkant Jothaprasert Purchasing Director
14. Ms. Paitoon Siribovornkiat Human Resource Director

ผลลัพธ์ (อังกฤษ) 1:

The company's management structure as of june 25, 2013 comprises board of directors and other five committees appointed by the board of directors which include the (1) executive committee, (2) audit committee, (3) nomination committee (4) remuneration. committee and (5) risk management committee. details are as follows:




1. board of directors




.the board of directors comprises of 12 members


1. mr. narong srisa-arn chairman
2. mr. thapana sirivadhanabhakdi vice chairman
3. mr. vikrom koompirochana independent director
4. ms. potjanee thanavaranit independent director
5. mr. chai jarungtanapibarn independent director
6. mr. prasit kovilaikool independent director
7. mr. matthew kichodhan director
8. mr.sithichai chaikriengkrai director
9. mr. ueychai tanta-obhas director
10. mr. pisanu vichiensanth director
11. ms.sureeporn pradittasnee director
12. mr. marut buranasetkul director and president



authorized directors are as follow;

"two directors to co-sign and affix the company seal, except mr. vikrom koompirochana, ms. potjanee thanavaranit, mr. chai jarungtanapibarn and mr.prasit kovilaikool "







2. the executive committee





the 9 members of the executive committees are;



1. mr. thapana sirivadhanabhakdi chairman
2. mr. ueychai tantha-obhas vice chairman
3. mr. sithichai chaikriengkrai vice chairman
4. dr. pisanu vichiensanth executive committee
5. ms. sureeporn pradittasnee executive committee
6. mr. matthew kichodhan executive committee
.Seven. mr. paisarn aowsathaporn executive committee
8. mr. aniruth mahathorn executive committee
9. mr. marut buranasetkul executive committee






3. the audit committee




the three audit committees are:


1. mr. vikrom koompairochana chairman of the audit committees
2. ms. potjanee thanavaranit audit committee
3. mr. chai jroongtanapibarn audit committee






4.the risk management committee




the nine risk management committees are;


1. mr. chai jroongtanapibarn chairman of the risk management committees
2. dr. pisanu vichiensanth risk management committee
3. ms. sureeporn pradittasnee risk management committee
4. mr.paisarn aowsathaporn risk management committee
5. mr. aniruth mahathorn risk management committee
6. mr.thanee pornphisutsak risk management committee
7. mr. kitti anutarasate risk management committee
8. ms. chitkasem moo.ming risk management committee
9. ms. paitoon siribovornkiat risk management committee
10. mr. sanguan pongswan risk management committee






5. the nomination committee




the three nomination committees are;


1. mr.vikrom koompairochana chairman of the nomitation committee
2. mr. prasit kovilaikool remuneration committee
3. mr. thapana sirivadhanabhakdi remuneration committee






6. the remuneration committee

the five remuneration committees are;





1. mr. narong srisa.arn airman of the remuneration committees
2. mr. vikrom koompairochana remuneration committee
3. mr.prasit kovilaikool remuneration committee
4. mr. thapana sirivadhanabhakdi remuneration committee
5. mr. sithichai chaikriengkrai remuneration committee





7. company secretary




1. mr. chitkasem moo-ming






8. the management team




the company has 14 management, which are;


1. mr. marut buranasetkul president
2. mr.paisarn aowsathaporn executive vice president-food business
3. mr. aniruth mahathorn executive vice president-beverage business
4. ms. chitkasem moo-ming vice president - finance & accounting
5. mr. sa-nguan pongswan internal audit director
6. mr. somsak ussavathirakul accounting director
7. mr. thanee pornphisutsak factory general manager
8. mr.sutee thammasitboon marketing director - beverage business
9. ms. wannasri bunakebuth treasury director
10. mr. niruth sripawatakul marketing director - food business
11. mr. hataison rudeewong sales director - beverage business
12. mr. kitti vesyasirindra information technology director
13. ms. chanokkant jothaprasert purchasing director
14. ms.paitoon siribovornkiat human resource director


.

ผลลัพธ์ (อังกฤษ) 3:

The Company' s Management structure as of June 25, 2013 comprises of Board Directors and five other committees appointed by the Board Directors of which include the (1) Executive Committee, (2) Audit Committee, (3) Nomination Committee (4) Remuneration Committee and (5) Risk Management Committee.Details are as follows:




1. Board of Directors




The Board of directors comprises of 12 members


1. Mr.Narong Srisa-arn Chairman
2. Mr.Thapana Sirivadhanabhakdi Vice Chairman
3. Mr.Vikrom Koompirochana Independent Director
4. Ms.Potjanee Thanavaranit Independent Director
5. Mr.Chai Jarungtanapibarn Independent Director
6. Mr.Prasit Kovilaikool Independent Director
7. Mr.Matthew Kichodhan Director
8. Mr.Sithichai Chaikriengkrai Director
9. Mr.Ueychai Tanta - obhas Director
10.Mr.Pisanu Vichiensanth Director
11.Ms.Sureeporn Pradittasnee Director
12.Mr.Marut Buranasetkul Director and President



Authorized Directors are as follow;

"Two Directors to co-sign and affix the Company Seal, except Mr.Vikrom Koompirochana, Ms.Potjanee Thanavaranit, Mr.Chai Jarungtanapibarn and Mr.Prasit Kovilaikool."







2. The Executive Committee





The 9 members of the Executive Committees are;



1. Mr.Thapana Sirivadhanabhakdi Chairman
2. Mr.Ueychai Tantha - obhas Vice Chairman
3. Mr.Sithichai Chaikriengkrai Vice Chairman
4. Dr.Pisanu Vichiensanth Executive Committee
5. Ms.Sureeporn Pradittasnee Executive Committee
6. Mr.Matthew Kichodhan Executive Committee
7.Mr.Paisarn Aowsathaporn Executive Committee
8. Mr.Aniruth Mahathorn Executive Committee
9. Mr.Marut Buranasetkul Executive Committee






3. The Audit Committee




The three audit committees are:


1. Mr.Vikrom Koompairochana Chairman of the Audit Committees
2. Ms.Potjanee Thanavaranit Audit Committee
3. Mr.Chai Jroongtanapibarn Audit Committee






4.The Risk Management Committee




nine The Risk Management Committees are;


1. Mr.Chai Jroongtanapibarn Chairman of the Risk Management Committees
2. Dr.Pisanu Vichiensanth Risk Management Committee
3. Ms.Sureeporn Pradittasnee Risk Management Committee
4. Mr.Paisarn Aowsathaporn Risk Management Committee
5. Mr.Aniruth Mahathorn Risk Management Committee
6. Mr.Thanee Pornphisutsak Risk Management Committee
7. Mr.Kitti Anutarasate Risk Management Committee
8. Ms.Chitkasem Moo.Ming Risk Management Committee
9. Ms.Paitoon Siribovornkiat Risk Management Committee
10.Mr.Sanguan Pongswan Risk Management Committee






5. The Nomination Committee




The Nomination Committees are three;


1. Mr.The Nomitation Committee Vikrom Koompairochana Chairman of
2. Mr.Prasit Kovilaikool Remuneration Committee
3. Mr.Thapana Sirivadhanabhakdi Remuneration Committee






6

The Remuneration Committee The five remuneration committees are;





1. Mr.Narong Srisa. arn airman of the Remuneration Committees
2. Mr.Vikrom Koompairochana Remuneration Committee
3. Mr.Prasit Kovilaikool Remuneration Committee
4. Mr.Thapana Sirivadhanabhakdi Remuneration Committee
5. Mr.Sithichai Chaikriengkrai Remuneration Committee





7. Company Secretary




1. Mr.Chitkasem Moo - Ming






8. The Management Team




The Company has 14 management, which are;


1. Mr.Marut Buranasetkul President
2. Mr.Paisarn Aowsathaporn Executive Vice President - Food Business
3. Mr.Aniruth Mahathorn Executive Vice President - Beverage Business
4. Ms.Chitkasem Moo - Ming Vice President - Finance & Accounting
5. Mr.Sa-nguan Pongswan Internal Audit Director
6. Mr.Somsak Ussavathirakul Accounting Director
7. Mr.Thanee Pornphisutsak Factory General Manager
8. Mr.Sutee Thammasitboon Marketing Director - Beverage Business
9. Ms.Wannasri Bunakebuth Treasury Director
10.Mr.Niruth Sripawatakul Marketing Director - Food Business
11.Mr.Hataison Rudeewong Sales Director - Beverage Business
12.Mr.Kitti Vesyasirindra Information Technology Director
13.Ms.Chanokkant Jothaprasert Purchasing Director
14.Ms.Paitoon Siribovornkiat Human Resource Director