DEMCO DEMCO Public Company Limited at its board meeting held on August 11, 2023, the Board of Directors reviewed the qualifications of Mr. Sompong Pongsakulrungsri, who was nominated as a director instead of Mr. Visanu Thepcharoen who resigned, as proposed by the Nomination and Remuneration Consideration Committee. Which is of the opinion that Mr. Sompong Pongsakulrungsri has complete independence qualifications according to the definition of an independent director and can work independently. Therefore resolved Mr. Sompong Pongsakulrungsri to hold the position of independent director and positions in the Company's Sub Committees, his office during the term which the director he replaced was entitled.
Such resolution is effective from 12 August 2023 onward and approved the appointment of Dr. Narong Jennarongsak to be the Director and positions in the Company's Sub Committees in replacement of Mr. Sompijit Chaichanajarak who resigned, and his office during the term which the director he replaced was entitled. Such resolution is effective from 12 August 2023 onward. Corporate Governance and Sustainability Committee comprise of the Directors as follows Mr. Chaiwat Lertvanarin as Chairman and Mr. Amnuaychai Suwansoonthorn, Dr. Bundit Aowsathaporn, Dr. Narong Jennarongsak and Mr. Phongsak Siricupta as members.
Corporate Risk Management Committee comprise of the Directors as follows: Mr. Nuttpasint Chet-udomlap as Chairman and Mr. Sompong Pongsakulrangsri, Mr. Chaiwat Lertvanarin, Dr. Narong Jennarongsak, Mr. Phongsak Siricupta and Mr. Paitoon Gumchai as members. Investment Committee comprise of the Directors as follows: Mr. Orand Puipunthavong as Chairman and Mr. Prin Bholnivas, Mr. Nuttpasint Chet-udomlap, Mr. Sompong Pongsakulrangsri, Mr. Phongsak Siricupta and Mr. Paitoon Gumchai as members.
