responsibilities, the board may seek independent professional advice at the company’s expense. 3.9.7 Non-executive directors should be able to meet, as necessary, among themselves without the management team to
than 2 million Baht; Having clear, thorough and sufficient criteria and guidelines for asset appraisal, including operational system to ensure that it would be able to comply with standards and ethics
considering the independence of each committee. Q: Can former executive serve as audit committee? A: Definition of audit committee specified that audit committee shall be director who does not take part in
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
qualified company secretary depends on the board's discretion. Q: Are the company's personnel, e.g., director, executive, employee, secretary, board member or any other positions, eligible to hold the
qualified company secretary depends on the board's discretion. Q: Are the company's personnel, e.g., director, executive, employee, secretary, board member or any other positions, eligible to hold the
securities. Presumption on person who “knows or possesses inside information" Acts Insider (Section 243) (1) Director, executive or controlling person of securities issuing company (2) Employee or
securities. Presumption on person who “knows or possesses inside information" Acts Insider (Section 243) (1) Director, executive or controlling person of securities issuing company (2) Employee or
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