Thanachart
TCAP.CSO. 039/2015
26 February 2015
- Translation -
Subject To appoint a member of the Company's Board of Directors to replace a resigned director
To The President
The Stock Exchange of Thailand
According to the Board of Directors' Meeting of Thanachart Capital Public Company Limited ("the Company'') No. 1/2015 held on 26 January 2015, the Board of Directors had a resolution to appoint Mr. Vichit Yanamorn for taking a position of the member of the Company's Board of Directors (Non-Executive Director) and other positions in sub-committees as follows: 1) the member of the Nomination and Remuneration Committee and 2) the member of the Risk Management Committee. This is to replace Mr. Veerathai Santiprabhob who resigned from the positions of the member of the Company's Board of Oirectors and other sub-committees. The appointment is in effective after the Bank of Thailand approves the appointment.
In this connection, the Bank of Thailand has had an approval to appoint Mr. Vichit Yanamorn as a new director, effective on 25 February 2015. The Company's Board of Directors consists of nine directors whose names are as follows:
List of Directors | Positions in the Company's Board of Directors and other sub-committees | Type of Directors |
1. Mr. Banterng Tantivit | Chairman | Non-Executive Director |
2. Mr. Suphadej Poonpipat | Vice Chairman, Chairman of the Executive Committee, and Chairman of the Risk Management Committee | Executive Director |
3. Mrs. Siripen Sitasuwan | Chairperson of the Audit Committee and Member of the Nomination and Remuneration Committee | lndependent Director |
4. Mr. Somkiat Sukdheva | Member of the Audit Committee and Member of the Risk Management Committee | lndependent Director |
Thanachart Capitai Public Company Limited
444 tnl'l1nfll-IU I'l Y11'l 'l :f oiu 16·17 C1UUYHJ1LYI 'll'l 'lllilUYI -ì'unNmYf'1 10330
444 MBK Tower. 16'h-171hFioor, Phayathai Road. Wangmai, Pathu wan. Bangkok 10330 THAILAND
Tel: (662) 217-8444, 217-8000,611-9111 Fax: (662) 613-6099 www thanachart co.th Yl luuulfi0107536ooo51o
H-01-047-1
List of Directors | Positions in the Company's Board of Directors and other sub-committees | Type of Directors |
5. Mr. Tiraphot Vajrabhaya | Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee | Independent Director |
6. Mr. Vichit Yanamorn | Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee | Non-Executive Director |
7. Ms. Suvarnapha Suvarnaprathip | Vice Chairperson of the Executive Committee and Member of the Risk Management Committee | Executive Director |
8. Mr. Somjate Moosirilert | Member of the Executive Committee and Member of the Risk Management Committee | Executive Director |
9. Mr. Taweesak Saksirilarp | Member of the Executive Committee and Member of the Risk Management Committee | Executive Director |
Please be informed accordingly.
Yours Sincerely,
Thanachart Capital Public Company Limited
Panupan Tuangthong
(Mr. Panupan Tuangthong) Corporate Secretary
Corporate Secretary's Office
Ms. Sewita Kanphai
Tel: 0-2217-8000 ext. 3010
distributed by |