Management structure management structure as of 31st

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Management Structure Management Structure as of 31st December 2016 Board of Directors Management structure of the company consist of three committees which are the Audit Committee Executive Committee and the Nomination and Remuneration Committee. The details are as follows; 66 Food Capitals Public Company Limited ANNUAL REPORT 2016
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1. Mr. Akarat Na Ranong Chairman of the Board of Directors 2. Mr. Krit Srichawla Executive Chairman / Director 3. Mr. Tarakorn Angpubate Chief Executive Officer / Director 4. Mr. Akradej Srichawla Director 5. Mr. Thosaphol Pengsom Director 6. Mr. Witit Sujjapong Chairman of Audit Committee / Independent Director 7. Mr. Krish Detter Audit Committee / Independent Director 8. Mr. Viroj Tangjetanaporn Audit Committee / Independent Director 9. Mr. Sanjay Kumar Singh Director 10. Mr. Marut Chalotorn 1 Independent Director Remark 1. Mr. Marut Chalotorn is appointed as Independent Director in place of Mr. Thaweesak Lertprapan who has resigned, effective from November 14, 2016. The authorized signatories have three members; 1) Mr. Krit Srichawla, 2) Mr. Akradej Srichawla and 3) Mr. Tara- korn Angpubate.Two thirds of authorized Directors of the Company’s authorized signatories jointly sign. Board of Directors As of December 31, 2016, the Company’s Board of Directors consists of 10 members with the following members: Audit Committee The Company has appointed the Audit Committee who has the duty and authority to supervise the business of the Company in accordance with the management structure. The Audit Committee consists of 3 members, all of them are Independent Directors as follows; 1. Mr. Witit Sujjapong Chairman of Audit Committee 2. Mr. Krish Detter Audit Committee 3. Mr. Viroj Tangjetanaporn Audit Committee Mr. Witit Sujjapong is a director who has knowledge and experience in accounting and finance to review the reli - ability of the Company’s financial statement. He has Bachelor Degree in Economics from Hitosubashi University (Japan), Master Degree in Economics from Hitosubashi University (Japan) and recently he is one of the Audit Committee member for Easy Buy Public Company Limited. 67 Food Capitals Public Company Limited ANNUAL REPORT 2016
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Executive Director The Executive Board determines the direction and goals of the Company. Including advice on decisions in areas such as Business Strategy, Investment Policy, and Risk Management for the Board of Directors. The Executive Committee is as follows. 1. Mr. Krit Srichawla Executive Chairman / Director 2. Mr. Tarakorn Angpubate Chief Executive Officer / Director Nomination and Remuneration Committee Nomination and Remuneration Committee consists of three Audit Committees to promote the principles of good corporate governance. They are responsible for setting the criteria and policy for nomination of directors. And sub- committees, as well as recruiting, selecting and nominating appropriate persons to be the Company’s directors.
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