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82 Annual Report 2012
Responsibilities of the New Listings Committee are:
1. To find and persuade high potential companies, whether Thai, multinational or overseas firms, to raise funds through
the SET or the Market for Alternative Investment.
2. To support listed companies in efficiently utilizing the capital market.
3. To support and amend SET rules, regulations, and related laws for the benefit of listed companies.
7. Nomination and Corporate Governance Committee
Support unit : Human Resources Department
Structure : Five members, namely the SET vice chairman, chairman of SET’s Audit Committee, Two governors may be any
of the remaining governors and the SET president.
Term : Until the end of each given person’s tenure as governor.
Name Position
1. Pattera Dilokrungthirapop Chairman
2. Kaisri Nuengsigkapian Member
3. Rapee Sucharitakul Member
4. Sasitorn Phongsathorn Member
5. The SET President Member
Responsibilities of the Nomination and Corporate Governance Committee are:
1. To nominate SET executives who are qualified for positions in the SET and its subsidiaries for SET BoG review.
2. To nominate individuals as advisors, SET committee members, or board members of SET subsidiaries.
3. To consider any other matter relating to the reorganization and nomination of senior executives for carrying out the
missions of the Exchange Function and/or CMDF.
4. To determine corporate governance framework or policy following with international standards.
5. To review SET’s corporate governance practices suitable for SET operational structure and comparable to CG Policy or
Code of Ethics of leading organizations.
6. To determine CG report guideline for public disclosure of the SET’s CG in the annual report.
8. Remuneration Committee
Support unit : Human Resources Department
Structure : Six members, namely the SET vice chairman, chairman of SET’s Audit Committee, Two governors may be any
of the remaining governors and the SET president.
Term : Until the end of each given person’s tenure as governor.
Name Position
1. Kaisri Nuengsigkapian Chairman
2. Pattera Dilokrungthirapop Member
3. Rapee Sucharitakul Member
4. Sasitorn Phongsathorn Member
5. The SET President Member