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Annual Report
2015
5. Legal Affairs Committee
Support unit:
Legal Department
Structure:
Five members, consisting of one SET governor and four other members who must be experts
in law and/or capital market
Term:
January 1, 2016 to December 31, 2016
Name
Position
1. Professor Kitipong Urapeepatanapong
2. Khemchai
Chutiwongse
3. Surasak
Vajasit
4. Tithiphan
Chuerboonchai
5. Wichien
Harnpraween
Chairman
Member
Member
Member
Member
The responsibility of the Legal Affairs Committee
is to provide the SET BoG, SET and SET subsidiaries with advice,
opinions and recommendations regarding Securities and Exchange ACT, the Derivatives ACT, including the SET group’s rules and
regulations.
6. Nomination and Remuneration Committee
Support unit:
Human Resources Department
Structure:
Five members, consisting of the SET vice chairman, chairman of SET’s Audit Committee and
two members from the remaining governors, including the SET president
Term:
Until the end of each given person’s tenure as governor
Name
Position
1. Suthep
Peetakanont
2. Jotika
Savanananda
3. Chaipatr
Srivisarvacha
4. Voravan
Tarapoom
5. The SET President
Chairman
Member
Member
Member
Member
Responsibilities of the Nomination and Remuneration Committee are:
To consider and provide the SET BoG with the following matters
for approval:
1. Nomination
(1) To review the nomination of the SET senior executives
who are qualified for positions at SET and its
subsidiaries
(2) To review the annual Succession Plan for the SET
president and SET senior executive positions
(3) To consider the process of orientation to the new
governor and enhancement plan of continuing
education to the SET BoG
(4) To undertake any other responsibilities assigned by
the SET BoG