companies;  Ensuring fair treatment to shareholders of a takeover target company;  Enforcing cases of corporate fraud;  Supervising business operators to take care of investors with fair and reliability

and keeping documents Q: If the company's documents are stored in the database of the central credit information department and accessible to the company secretary and the authorized director(s), is the

and keeping documents Q: If the company's documents are stored in the database of the central credit information department and accessible to the company secretary and the authorized director(s), is the

Central World, 8th Floor 999/9 Rama 1 Road, Pathumwan, Pathumwan, Bangkok 10330   Tel. 0-2251-9730 Fax. 0-2251-9731  March 10, 2009     3 ​Mercer (Thailand) Limited The Parq Building, 6th Floor, West Wing

Risk Committee, Prudential Life Assurance (Thailand) PCL. Independent Director, Member of Risk Management Committee and Member of Audit Committee, Bangkok Dusit Medical Services PCL. Commissioner and

Risk Committee, Prudential Life Assurance (Thailand) PCL. Independent Director, Member of Risk Management Committee and Member of Audit Committee, Bangkok Dusit Medical Services PCL. Commissioner and

executives who have performed their duties with care and loyalty and more severe penalties may be imposed on directors or executives who commit a fraud.     Q: In case where the board of directors hires an

a failure to perform duties with responsibility, due care and loyalty for the best interest of the company, which causes damage to the company or creates benefits for oneself or others. In this regard

a failure to perform duties with responsibility, due care and loyalty for the best interest of the company, which causes damage to the company or creates benefits for oneself or others. In this regard

) สามารถปรับตัวได้ภายใต้ปัจจัยการเปลี่ยนแปลง (corporate resilience) หลักปฏิบัติ 1.3  คณะกรรมการมีหน้าที่ดูแลให้กรรมการทุกคนและผู้บริหารปฏิบัติหน้าที่ด้วยความรับผิดชอบ ระมัดระวัง (duty of care) และซื่อสัตย์