Annual Report 2017

64 Annual Report 2017 Board of Governors Audit Committee Nomination and Remuneration Committee Corporate Governance and Social Responsibility Committee Risk Management Committee Number of meetings 20 15 9 5 8 Non-executive directors Chaiyawat Wibulswasdi 19/20 Pattera Dilokrungthirapop 1 13/13 6/6 5/5 Professor Kittipong Urapeepatanapong 18/20 Chaipatr Srivisarvacha 20/20 14/15 8/9 Jotika Savanananda 18/20 14/15 8/9 Prinn Panitchpakdi 18/20 4/5 Pichet Sithi-Amnuai 19/20 5/5 8/8 Voravan Tarapoom 18/20 9/9 8/8 Somchai Thaisa-Nguanvorakul 19/20 3/5 Subhak Siwaraksa 18/20 15/15 3/5 Executive director Kesara Manchusree 17/17 (3 NEDs’ meeting) 8/8 (1 NEDs’ meeting) 5/5 8/8 Governors whose terms ended during 2017 Charnchai Kongthongluck 2 7/7 3/3 3/3 Experts / external Specialist Vachira Arromdee 8/8 Somkiat Sirichatchai 6/8 Anya Khanthavit 6/8 Attendance rate 94% 96% 95% 80% 92% 6. Board meetings and Committees meetings In 2017 SET convened the board meetings and committees meetings. The details are as follows: Remarks : 1 Appointed May 28, 2017 2 Term ended May 27, 2017