Nomination and Remuneration Committee
Nomination and Remuneration Committee
Photo / Name of Directors
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Committee Report
Committee Charter
Through the Board of Directors Meeting No. 8/2005 on November 11, 2005, the Board of Directors of Thaioil Public Company Limited passed the resolution to the establishment of the Nomination and Remuneration Committee, with an aim to have the independent directors as members of the committee. The committee has the duty in considering rules and procedures for recruiting qualified personnel to take position as directors and senior executives, in accordance with the required recruiting process. This process entails the submission of opinion to the Board of Directors for consideration prior to the approval of the appointment in the Annual General Meeting of Shareholders. At this stage, the shareholders will appoint the members of the committee, consider the criteria and forms of remuneration of directors and senior executives, and offer opinions to the Board of Directors for further consideration.