94 / 196
Annual Report 2014
94
8/8 9/9 3/6
4/5
6/6 6/6
8/8 9/9
6/6
4/5
2/3
3/3
8/8
5/6
4/5
6/6
4/5
1/3
2/3
Governors
(All board members, except the president,
are non-executive directors.)
Governors whose terms ended during 2014
BoG Attendance in 2014
1. Kaisri Nuengsigkapian
Governor
(8)
2. Chaipatr Srivisarvacha
Governor
(9)
3. Yothin Nerngchamnong
Governor
(10)
4. Rapee Sucharitakul
Governor
(11)
5. Sasitorn Phongsathorn
Governor
(12)
6. Charamporn Jotikasthira
President
(13)
BoG
(14 meetings)
Audit Committee
(13 meetings)
Nomination &
Remuneration
Committee
(9 meetings)
Corporate
Governance &
Social Responsibility
Committee
(9 meetings)
Risk Management
Committee
(6 meetings)
14/14
14/14
9/9
9/9
5/6 4/4 2/3
8/8
5/5
3/3
14/14 7/7
4/4
7/8
6/6
3/4
6/6 4/4
2/4
13/14
3/3
6/6
14/14
4/4
6/6
7/8
*
4/4
3/6
3/3
1. Sathit Limpongpan
Chairman
2. Pattera Dilokrungthirapop
Vice Chairman
3. Jotika Savananada
Governor
(1)
4. Pichet Sithi-Amnuai
Governor
(2)
5. Charnchai Kongthongluck
Governor
6. Kitipong Urapeepatanapong
Governor
(3)
7. Somchai Thaisa-Nguanvorakul
Governor
(4)
8. Subhak Siwaraksa
Governor
(5)
9. Suthichai Chitvanich
Governor
10.Suthep Peetakanont
Governor
(6)
11.Kesara Manchusree
President
(7)
Note :
(1) (4) (5)
Appointed August 11, 2014
(2) (3)
Appointed May 28, 2014
(7)
Appointed June 1, 2014
(6) (8) (10) (12)
Term ended August 10, 2014. Suthep Peetakanont was re-appointed for another term.
(9) (11)
Term ended May 27, 2014
(13)
Term ended May 31, 2014
*one meeting of non-exceutive directors