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Structure and operation of the board of governors
Component
The BoG‘s
Roles and
responsibilities
Annual evaluation
of the BoG’s
performance
Appointed by the SEC (5)
SET President by title (1)
Elected by SET
member companies (5)
• Approve the vision, mission, goal, strategic plan and
organizational indicators
• Approve the work plan, budget and personnel matters
• Appoint president and key executives
• Ensure efficient, transparent and trustworthy
operations
• Assign and decentralize the authority to management
levels
• Conduct business according
to SET policy and strategic
goals
• Report progress of performance
to the board of governors
• Represent SET in various
missions
• The entire board’s evaluation
• Individual’s evaluation (self-evaluation)
• Individual performance evaluation by other board members (cross-evaluation)
• Performance evaluation of the chairman
• Evaluate skill, knowledge and capabilities of the BoG
Annually evaluation of the BoG’s performance
Non-executive
directors
3
8
Male Female
CEO
Independence of administrative staff
Gender
Meeting attention rate
96.4
%
1
3
Corporate governance structure
The SET board of governors is responsible for approving the vision, policy, mission, goal, strategic plan
and corporate indicators including supervising the operation to ensure that it proceeds as planned
with efficiency. The SET board of governors consists of 11 persons, appointed and elected based on their
knowledge, skill and expertise as follows:
• Five of whom are to be appointed by the Securities and Exchange Commission
• Five of whom are to be elected by SET member companies
• SET President is to be a board of member by position
The SET Board of Governors profile