should be systematically set in advance. 3.7.2 The annual assessment of the performance of the board and committees as a whole and on an individual director level should be based on self-evaluation, or
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
) and Economics), Georgetown University, Washington D.C., U.S.A Current Appointments Member of Financial Institutions Policy Committee, Bank of Thailand Independent Director and Member of the
Director General of the Fiscal Policy Office Board Member, Capital Market Supervisory Board Education D octor of Philosophy (Non-Formal Education), Chulalongkorn University Doctor of Management
been passed. Q: In case a listed company suggests that the shareholders who cannot attend the shareholders' meeting give proxy to an independent director to vote on their behalf, is it considered a
Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and
theSEC's website. Signatures of audit firm's leader and authorized director are required. Photocopy of the applicant's passport. Signature of the applicant to certify true copy is required. Photocopy of an