The Company has specified the definition of “ independent director” to be in line with the Corporate good governance and requirement of the Securities and Exchange Commission and the Stock Exchange of Thailand to strengthen the confidence among investors and to maintain a good management balance.
The Company therefore set the definition of an “independent director” to be “ a director who has no managerial role in the Company, its subsidiaries or associated companies”. A person that is independent from the management team and the controlled shareholders, who has no pecuniary relationship with the company in any manner that may restrict his independent expression of opinions. A director who also has the following qualifications: