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Annual Report
2015
In 2015, there were 18 board meetings, including two in which non-executive directors were able to meet among themselves,
without the management team present, to consider management operations. The average attendance rate was 90.8%, as shown
below. The president have also received the results of the board meetings.
BoG Attendance in 2015
Governors
(All board members, except the president,
are non-executive directors.)
BoG (18 meetings)
Audit Committee
(14 meetings)
Nomination and
Remuneration
Committee (10meetings)
Corporate Governance
and Social Responsibility
Committee (7 meetings)
Risk Management
Committee (5 meetings)*
1. Chaiyawat Wibulswasdi
Chairman
(1)
4/4
2. Suthep Peetakanont
Vice Chairman
(2)
17/18
10/10
5/5
3. Charnchai Kongthongluck
Governor
(3)
17/18
14/14
6/7
4. Chaipatr Srivisarvacha
Governor
(4)
11/11
5/6
4/4
5. Jotika Savanananda
Governor
16/18
13/14
10/10
6. Kittipong Urapeepatanapong
Governor
13/18
7. Pichet Sithi-Amnuai
Governor
16/18
6/7
4/5
8. Somchai Thaisa-Nguanvorakul
Governor
18/18
7/7
9. Subhak Siwaraksa
Governor
16/18
14/14
4/7
10. Voravan Tarapoom
Governor
(5)
4/4
11. Kesara Manchusree
President
16/18
(2 NEDs’
meetings)
9/10
(1 NEDs’
meetings)
7/7
Governors whose terms ended during 2015
1. Sathit Limpongpun
Chairman
(6)
14/14
2. Pattera Dilokrungthirapop
Vice Chairman
(7)
7/7
4/4
3/3
3. Suthichai Chitvanich
Governor
(8)
14/14
7/7
2/5
* Attendance of the other three members, which were not SET governors, were Ruchukorn Siriyodhin (4/5), Somkiat Siri-
chatchai (4/5), and Anya Khanthavit (5/5)
Remarks :
(1) (5) Appointed October, 28 2015
(2) Term ended May 27, 2014 and re-assigned for another term
(3) Term ended May 27, 2015 and re-assigned for another term
(4) Appointed May 28, 2015
(6) (8) Term ended September 5, 2015
(7) Term ended May 27, 2014