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74 Annual Report 2012
Governor
(All board members, except the president,
are non-executive directors)
Attendance / Number of Meetings (times)
BoG
(Total: 15
meetings)
Audit
Committee
(Total: 12
meetings)
Nomination and
CG Committee
(Total: 13
meetings)
Remuneration
Committee
(Total: 9
meetings)
Current Governors
1. Sompol Kiatphaibool Chairman 15/15
2. Pattera Dilokrungthirapop Vice Chairman 15/15 12/13 8/9
3. Chaipatr Srivisarvacha Governor (1) 10/10
4. Kaisri Nuengsigkapian Governor 14/15 12/12 12/13 9/9
5. Paiboon Nalinthrangkurn Governor 12/15 11/12
6. Rapee Sucharitakul Governor 14/15 12/13 8/9
7. Sasitorn Phongsathorn Governor(2) 8/8 3/4 3/4
8. Subhak Siwaraksa Governor 14/15 12/12
9. Suthep Peetakanont Governor(1) 10/10
10 Yothin Nerngchamnong Governor(2) 8/8
11. Charamporn Jotikasthira President 14(5) /15 12/13 8/9
Governors whose terms ended during 2012
1. Aswin Kongsiri Governor(3) 5/5 1/2
2. Chaipat Sahasakul Governor(3) 5/5
3. Somjate Moosirilert Governor(4) 7/7
4. Surabhon Kwunchaithunya Governor(4) 6/7 7/9 3/5
Notes : (1) Appointed May 28, 2012.
(2) Appointed August 11, 2012.
(3) Term ended August 10, 2012.
(4) Term ended May 27, 2012.
(5) SET CG Principles required that the executive directors be absent from at least one board meeting to discuss operations of
the company as a whole. The only executive director on SET BoG is the president. The agenda of this meeting is confidential.
5.4 Board self-assessment
The BoG undertakes an annual assessment of its own performance, to review the results from working, including problems and
obstacles faced, and to enhance working efficiency including supporting CG practices. In 2012, the Nomination and Corporate
Governance Committee reviewed the BoG’s process of annual assessment, adding the assessment of SET’s own CG and separating
assessment of the chairman by the other BoG members form assessment of the BoG as a whole. The Nomination of Corporate
Governance proposed the results of self-assessment of the whole BoG for BoG consideration. The assessment results of the
chairman, the chairman of the Nomination and Corporate Governance reported the results of assessing the SET chairman to him.