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Report on Securities Holding of Directors and Management

Management

The management structure of the Company comprises of the Board of Directors, the Audit Committee, the Remuneration Committee, the Nomination Committee, the Corporate Governance Committee, and the Management. Additional committees have been established at the management level to supervise the implementation of internal policies to ensure maximum performance within the organization.

Board of Directors

During 2018, three directors resigned from their directorship and there were three new directors. Therefore, as of 31 December 2018, the Board of Directors of the Company consists of 11 directors:

Names of the directors and their share ownership in the Company as of 31 December 2018 are as follows:

No. Name Position No. of shares as of 31 Dec 17 No. of shares as of 31 Dec 18 Increase/ Decrease

1

Mr. Boonchai Bencharongkul Chair 10 10 -
Spouse   - - -
Minor Child   - - -
2
Mr. Petter Boerre Furberg Vice Chair - - -
Spouse   - - -
Minor Child   - - -
3
Mr. Chulchit Bunyaketu Independent Director - - -
Spouse   15,000 15,000 -
Minor Child   - - -
4
Mrs. Kamonwan Wipulakorn Independent Director - - -
Spouse   - - -
Minor Child   - - -
5
Mr. Stephen Woodruff Fordham Independent Director 10,000 shares
6,000 NVDR
10,000 shares
6,000 NVDR
-
Spouse   - - -
Minor Child   - - -
6
Mrs. Chananyarak Phetcharat Independent Director - - -
Spouse   - - -
Minor Child   - - -
7
Mrs. Alexandra Reich (1) Director and Chief Executive Officer - - -
Spouse   - - -
Minor Child   - - -
8
Mr. Gunnar Johan Bertelsen (2) Director - - -
Spouse   - - -
Minor Child   - - -
9
Mr. Haakon Bruaset Kjoel Director - - -
Spouse   - - -
Minor Child   - - -
10
Mrs. Tone Ripel Director - - -
Spouse   - - -
Minor Child   - - -
11
Mr. Sverre Pedersen Director - - -
Spouse   - - -
Minor Child   - - -

Remark:



Names of the directors who resigned in 2018 and their share ownership in the Company are as follows:

No.
Name Position No. of Shares as of
31 Dec 17
No. of Shares as of
31 Dec 18 (1)
Increase/ Decrease
1
Mr. Tore Johnsen(2) Director - - -
Spouse   - - -
Minor Child   - - -
2
Mr. Lars-Aake Valdermar Norling (3) Director and Chief Executive Officer - - -
Spouse   - - -
Minor Child   - - -
3
Ms. Tanwadee Wongterarit (4) Director - - -
Spouse   - - -
Minor Child   - - -

Remark:

The authorized signatories of the Company are any two of the following six directors can sign jointly with the Company’s seal affixed: (1) Mr. Boonchai Bencharongkul, (2) Mr. Petter Boerre Furberg, (3) Mr. Haakon Bruaset Kjoel, (4) Mr. Gunnar Johan Bertelsen, (5) Mrs. Chananyarak Phetcharat, and (6) Mrs. Alexandra Reich.


Management

The Chief Executive Officer is the head of the management team. The Company’s organization structure is divided into 6 groups, i.e. Finance Group, Marketing Group, Sales Group, Technology Group, People Group, and Corporate Affairs and Business Development Group.

Names of the Management and their share ownership in the Company as of 31 December 2018 are as follows:

No.
Name Position No. of Shares as of
31 Dec 17
No. of Shares as of
31 Dec 18
Increase/ Decrease
1
Mrs. Alexandra Reich (1)(2) Chief Executive Officer and Acting Chief Marketing Officer - - -
Spouse   - - -
Minor Child   - - -
2
Mr. Dilip Pal Chief Financial Officer - - -
Spouse   - - -
Minor Child   - - -
3
Mr. Prathet Tankuranun Chief Technology Officer 10,000 shares 10,000 shares -
Spouse   7,100 shares 9,400 shares +2,300 shares
Minor Child   - - -
4
Ms. Nardrerdee Arj-Harnwongse Chief People Officer - - -
Spouse   - - -
Minor Child   - - -
5
Mr. Rajiv Bawa (3) Chief Corporate Affairs and Business Development Officer and Acting Chief Sales Officer - - -
Spouse   - - -
Minor Child   - - -

Remark: In 2018, there were organizational changes that affected the Company’s organizational structure as follows:


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