{"id":695,"date":"2023-07-19T18:55:50","date_gmt":"2023-07-19T11:55:50","guid":{"rendered":"https:\/\/www.pqstarch.com\/?page_id=695"},"modified":"2025-09-01T09:37:55","modified_gmt":"2025-09-01T02:37:55","slug":"%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3%e0%b8%a1%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%aa%e0%b8%a3%e0%b8%a3%e0%b8%ab%e0%b8%b2","status":"publish","type":"page","link":"https:\/\/www.pqstarch.com\/en\/%e0%b9%80%e0%b8%81%e0%b8%b5%e0%b9%88%e0%b8%a2%e0%b8%a7%e0%b8%81%e0%b8%b1%e0%b8%9a%e0%b9%80%e0%b8%a3%e0%b8%b2\/%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3%e0%b8%a1%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%9a%e0%b8%a3%e0%b8%b4%e0%b8%a9%e0%b8%b1%e0%b8%97\/%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3%e0%b8%a1%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%aa%e0%b8%a3%e0%b8%a3%e0%b8%ab%e0%b8%b2\/","title":{"rendered":"\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19"},"content":{"rendered":"<p><div 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href=\"https:\/\/www.pqstarch.com\/en\/%e0%b9%80%e0%b8%81%e0%b8%b5%e0%b9%88%e0%b8%a2%e0%b8%a7%e0%b8%81%e0%b8%b1%e0%b8%9a%e0%b9%80%e0%b8%a3%e0%b8%b2\/%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3%e0%b8%a1%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%9a%e0%b8%a3%e0%b8%b4%e0%b8%a9%e0%b8%b1%e0%b8%97\/%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3%e0%b8%a1%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%9a%e0%b8%a3%e0%b8%b4%e0%b8%ab%e0%b8%b2%e0%b8%a3\/\" class=\"awb-menu__sub-a\"><span>Executive Committee<\/span><\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion_builder_column_inner_1_3 1_3 fusion-flex-column fusion-flex-align-self-stretch fusion-column-inner-bg-wrapper\" style=\"--awb-inner-bg-color:var(--awb-color1);--awb-inner-bg-color-hover:var(--awb-color2);--awb-inner-bg-size:cover;--awb-box-shadow:0px 0px 15px 5px rgba(20,22,23,0.1);;--awb-border-color:var(--awb-custom_color_1);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:5px;--awb-border-left:0px;--awb-border-style:solid;--awb-transform:translateY(0px);--awb-transform-hover:translateY(-5px);--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:30px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:30px;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:30px;--awb-spacing-left-medium:30px;--awb-width-small:50%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;\"><span class=\"fusion-column-inner-bg hover-type-none\"><a class=\"fusion-column-anchor\" href=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2025\/05\/Ph.D.Nattakit.pdf\" rel=\"noopener noreferrer\" target=\"_blank\"><span class=\"fusion-column-inner-bg-image\"><\/span><\/a><\/span><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-between fusion-content-layout-column\"><div class=\"fusion-image-element\" style=\"text-align:center;--awb-max-width:100%;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\"fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img loading=\"lazy\" decoding=\"async\" width=\"793\" height=\"793\" title=\"Nutthakit_7616\" src=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Nutthakit_7616.jpg\" alt class=\"img-responsive wp-image-1782\" srcset=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Nutthakit_7616-200x200.jpg 200w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Nutthakit_7616-400x400.jpg 400w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Nutthakit_7616-600x600.jpg 600w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Nutthakit_7616.jpg 793w\" sizes=\"auto, (max-width: 640px) 100vw, 400px\" \/><\/span><\/div><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-six\" style=\"--awb-margin-top:0px;--awb-margin-bottom:0px;\"><h6 class=\"fusion-title-heading title-heading-center\" style=\"margin:0;\"><h5 class=\"sow-headline\">Ph.D.Nattakit Tangpoonsinthana<\/h5><\/h6><\/div><div class=\"fusion-separator\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:0px;margin-bottom:0px;width:100%;max-width:10%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-custom_color_1);border-color:var(--awb-custom_color_1);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-1 fusion-text-no-margin\" style=\"--awb-content-alignment:center;--awb-margin-top:10px;--awb-margin-right:30px;--awb-margin-bottom:10px;--awb-margin-left:30px;\"><p>Independent Director \/ Chairman of Nomination Remuneration and Governance Committee<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-1 fusion_builder_column_inner_1_3 1_3 fusion-flex-column fusion-flex-align-self-stretch fusion-column-inner-bg-wrapper\" style=\"--awb-inner-bg-color:var(--awb-color1);--awb-inner-bg-color-hover:var(--awb-color2);--awb-inner-bg-size:cover;--awb-box-shadow:0px 0px 15px 5px rgba(20,22,23,0.1);;--awb-border-color:var(--awb-custom_color_1);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:5px;--awb-border-left:0px;--awb-border-style:solid;--awb-transform:translateY(0px);--awb-transform-hover:translateY(-5px);--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:30px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:30px;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:30px;--awb-spacing-left-medium:30px;--awb-width-small:50%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;\"><span class=\"fusion-column-inner-bg hover-type-none\"><a class=\"fusion-column-anchor\" href=\"http:\/\/www.pqstarch.com\/wp-content\/uploads\/2024\/10\/Mr.-Montri.pdf\" rel=\"noopener noreferrer\" target=\"_blank\"><span class=\"fusion-column-inner-bg-image\"><\/span><\/a><\/span><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-image-element\" style=\"text-align:center;--awb-max-width:100%;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\"fusion-imageframe imageframe-none imageframe-2 hover-type-none\"><img loading=\"lazy\" decoding=\"async\" width=\"418\" height=\"424\" title=\"KMontri\" src=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2024\/05\/KMontri.png\" alt class=\"img-responsive wp-image-4022\" srcset=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2024\/05\/KMontri-200x203.png 200w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2024\/05\/KMontri-400x406.png 400w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2024\/05\/KMontri.png 418w\" sizes=\"auto, (max-width: 640px) 100vw, 400px\" \/><\/span><\/div><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-six\" style=\"--awb-margin-top:0px;--awb-margin-bottom:0px;\"><h6 class=\"fusion-title-heading title-heading-center\" style=\"margin:0;\"><h5 class=\"sow-headline\">Mr.Montri Mahaplerkpong<\/h5><\/h6><\/div><div class=\"fusion-separator\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:0px;margin-bottom:0px;width:100%;max-width:10%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-custom_color_1);border-color:var(--awb-custom_color_1);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-2 fusion-text-no-margin\" style=\"--awb-content-alignment:center;--awb-margin-top:10px;--awb-margin-right:30px;--awb-margin-bottom:10px;--awb-margin-left:30px;\"><p>Independent Director<br \/>\n\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32<br \/>\n\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19 \u0e41\u0e25\u0e30\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-2 fusion_builder_column_inner_1_3 1_3 fusion-flex-column fusion-flex-align-self-stretch fusion-column-inner-bg-wrapper\" style=\"--awb-inner-bg-color:var(--awb-color1);--awb-inner-bg-color-hover:var(--awb-color2);--awb-inner-bg-size:cover;--awb-box-shadow:0px 0px 15px 5px rgba(20,22,23,0.1);;--awb-border-color:var(--awb-custom_color_1);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:5px;--awb-border-left:0px;--awb-border-style:solid;--awb-transform:translateY(0px);--awb-transform-hover:translateY(-5px);--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:30px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:30px;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:30px;--awb-spacing-left-medium:30px;--awb-width-small:50%;--awb-order-small:0;--awb-spacing-right-small:v;--awb-spacing-left-small:5px;\"><span class=\"fusion-column-inner-bg hover-type-none\"><a class=\"fusion-column-anchor\" href=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2025\/05\/Mr.Somyot.pdf\" rel=\"noopener noreferrer\" target=\"_blank\"><span class=\"fusion-column-inner-bg-image\"><\/span><\/a><\/span><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-image-element\" style=\"text-align:center;--awb-max-width:100%;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\"fusion-imageframe imageframe-none imageframe-3 hover-type-none\"><img loading=\"lazy\" decoding=\"async\" width=\"789\" height=\"789\" title=\"Somyot_6578\" src=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Somyot_6578.jpg\" alt class=\"img-responsive wp-image-1777\" srcset=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Somyot_6578-200x200.jpg 200w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Somyot_6578-400x400.jpg 400w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Somyot_6578-600x600.jpg 600w, https:\/\/www.pqstarch.com\/wp-content\/uploads\/2023\/08\/Somyot_6578.jpg 789w\" sizes=\"auto, (max-width: 640px) 100vw, 400px\" \/><\/span><\/div><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-six\" style=\"--awb-margin-top:0px;--awb-margin-bottom:0px;\"><h6 class=\"fusion-title-heading title-heading-center\" style=\"margin:0;\"><h5 class=\"sow-headline\">Mr.Somyot Chanchungthaworn<\/h5><\/h6><\/div><div class=\"fusion-separator\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:0px;margin-bottom:0px;width:100%;max-width:10%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-custom_color_1);border-color:var(--awb-custom_color_1);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-3 fusion-text-no-margin\" style=\"--awb-content-alignment:center;--awb-margin-top:10px;--awb-margin-right:30px;--awb-margin-bottom:10px;--awb-margin-left:30px;\"><p>Director<br \/>\n\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32<br \/>\n\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19 \u0e41\u0e25\u0e30\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-alert alert notice alert-warning fusion-alert-center awb-alert-native-link-color alert-shadow\" style=\"--awb-margin-top:50px;--awb-margin-bottom:50px;\" role=\"alert\"><div class=\"fusion-alert-content-wrapper\"><span class=\"alert-icon\"><i class=\"awb-icon-cog\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-alert-content\"><a href=\"https:\/\/www.pqstarch.com\/wp-content\/uploads\/2025\/08\/\u0e01\u0e0e\u0e1a\u0e31\u0e15\u0e23\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19.pdf\" target=\"_blank\" rel=\"noopener\">\u0e01\u0e0e\u0e1a\u0e31\u0e15\u0e23\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19<\/a><\/span><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-three\"><h3 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;\"><h3 class=\"section-title\">Roles and Responsibilities<\/h3><\/h3><\/div><div class=\"fusion-separator\" style=\"align-self: flex-start;margin-right:auto;margin-top:0px;margin-bottom:30px;width:100%;max-width:10%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-custom_color_1);border-color:var(--awb-custom_color_1);border-top-width:4px;\"><\/div><\/div><div class=\"fusion-text fusion-text-4\"><p><strong>Composition of the Board of Directors<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(1)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e17\u0e1a\u0e17\u0e27\u0e19\u0e42\u0e04\u0e23\u0e07\u0e2a\u0e23\u0e49\u0e32\u0e07 \u0e02\u0e19\u0e32\u0e14 \u0e41\u0e25\u0e30\u0e2d\u0e07\u0e04\u0e4c\u0e1b\u0e23\u0e30\u0e01\u0e2d\u0e1a\u0e02\u0e2d\u0e07\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e43\u0e2b\u0e49\u0e2a\u0e2d\u0e14\u0e04\u0e25\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e17\u0e34\u0e28\u0e17\u0e32\u0e07\u0e01\u0e25\u0e22\u0e38\u0e17\u0e18\u0e4c\u0e43\u0e19\u0e01\u0e32\u0e23\u0e14\u0e33\u0e40\u0e19\u0e34\u0e19\u0e18\u0e38\u0e23\u0e01\u0e34\u0e08\u0e17\u0e31\u0e49\u0e07\u0e43\u0e19\u0e1b\u0e31\u0e08\u0e08\u0e38\u0e1a\u0e31\u0e19\u0e41\u0e25\u0e30\u0e2d\u0e19\u0e32\u0e04\u0e15 \u0e41\u0e25\u0e30\u0e40\u0e2a\u0e19\u0e2d\u0e02\u0e2d\u0e2d\u0e19\u0e38\u0e21\u0e31\u0e15\u0e34\u0e40\u0e1b\u0e25\u0e35\u0e48\u0e22\u0e19\u0e41\u0e1b\u0e25\u0e07\u0e43\u0e14\u0e46 \u0e15\u0e48\u0e2d\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17<\/p>\n<p><strong>Nomination and Appointment of Directors Chief Executive Officer and Chief Executive Officer<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(2)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e04\u0e38\u0e13\u0e2a\u0e21\u0e1a\u0e31\u0e15\u0e34 \u0e41\u0e25\u0e30\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e43\u0e19\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e1a\u0e38\u0e04\u0e04\u0e25\u0e17\u0e35\u0e48\u0e21\u0e35\u0e04\u0e38\u0e13\u0e2a\u0e21\u0e1a\u0e31\u0e15\u0e34\u0e40\u0e2b\u0e21\u0e32\u0e30\u0e2a\u0e21\u0e17\u0e35\u0e48\u0e08\u0e30\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e40\u0e1b\u0e47\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e0a\u0e38\u0e14\u0e22\u0e48\u0e2d\u0e22 \u0e1b\u0e23\u0e30\u0e18\u0e32\u0e19\u0e40\u0e08\u0e49\u0e32\u0e2b\u0e19\u0e49\u0e32\u0e17\u0e35\u0e48\u0e1a\u0e23\u0e34\u0e2b\u0e32\u0e23\u0e41\u0e25\u0e30\u0e1c\u0e39\u0e49\u0e1a\u0e23\u0e34\u0e2b\u0e32\u0e23\u0e23\u0e30\u0e14\u0e31\u0e1a\u0e2a\u0e39\u0e07 \u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e40\u0e2a\u0e19\u0e2d\u0e43\u0e2b\u0e49\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e2d\u0e19\u0e38\u0e21\u0e31\u0e15\u0e34<\/p>\n<p style=\"padding-left: 40px;\">(3)\u00a0\u00a0 \u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e04\u0e31\u0e14\u0e40\u0e25\u0e37\u0e2d\u0e01\u0e1c\u0e39\u0e49\u0e17\u0e35\u0e48\u0e21\u0e35\u0e04\u0e27\u0e32\u0e21\u0e40\u0e2b\u0e21\u0e32\u0e30\u0e2a\u0e21\u0e43\u0e19\u0e14\u0e49\u0e32\u0e19\u0e04\u0e27\u0e32\u0e21\u0e23\u0e39\u0e49 \u0e1b\u0e23\u0e30\u0e2a\u0e1a\u0e01\u0e32\u0e23\u0e13\u0e4c \u0e41\u0e25\u0e30\u0e04\u0e27\u0e32\u0e21\u0e40\u0e0a\u0e35\u0e48\u0e22\u0e27\u0e0a\u0e32\u0e0d\u0e17\u0e35\u0e48\u0e08\u0e30\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e40\u0e2a\u0e19\u0e2d\u0e43\u0e2b\u0e49\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e41\u0e15\u0e48\u0e07\u0e15\u0e31\u0e49\u0e07 \u0e41\u0e25\u0e30\/\u0e2b\u0e23\u0e37\u0e2d\u0e19\u0e33\u0e40\u0e2a\u0e19\u0e2d\u0e15\u0e48\u0e2d\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e40\u0e25\u0e37\u0e2d\u0e01\u0e15\u0e31\u0e49\u0e07\u0e15\u0e48\u0e2d\u0e44\u0e1b (\u0e41\u0e25\u0e49\u0e27\u0e41\u0e15\u0e48\u0e01\u0e23\u0e13\u0e35)<\/p>\n<p style=\"padding-left: 40px;\">(4)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e41\u0e25\u0e30\u0e17\u0e1a\u0e17\u0e27\u0e19\u0e04\u0e27\u0e32\u0e21\u0e40\u0e1b\u0e47\u0e19\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e02\u0e2d\u0e07\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e15\u0e48\u0e25\u0e30\u0e17\u0e48\u0e32\u0e19 \u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e43\u0e2b\u0e49\u0e41\u0e19\u0e48\u0e43\u0e08\u0e27\u0e48\u0e32\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e21\u0e35\u0e04\u0e38\u0e13\u0e2a\u0e21\u0e1a\u0e31\u0e15\u0e34\u0e04\u0e23\u0e1a\u0e16\u0e49\u0e27\u0e19\u0e15\u0e32\u0e21\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e33\u0e2b\u0e19\u0e14<\/p>\n<p style=\"padding-left: 40px;\">(5)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e40\u0e2a\u0e19\u0e2d\u0e02\u0e2d\u0e2d\u0e19\u0e38\u0e21\u0e31\u0e15\u0e34\u0e41\u0e15\u0e48\u0e07\u0e15\u0e31\u0e49\u0e07\u0e1a\u0e38\u0e04\u0e04\u0e25\u0e17\u0e35\u0e48\u0e08\u0e30\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e40\u0e1b\u0e47\u0e19\u0e1b\u0e23\u0e30\u0e18\u0e32\u0e19\u0e41\u0e25\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e02\u0e2d\u0e07\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e0a\u0e38\u0e14\u0e22\u0e48\u0e2d\u0e22\u0e15\u0e48\u0e32\u0e07\u0e46 \u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e15\u0e48\u0e2d\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17<\/p>\n<p style=\"padding-left: 40px;\">(6)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e04\u0e31\u0e14\u0e40\u0e25\u0e37\u0e2d\u0e01\u0e1c\u0e39\u0e49\u0e17\u0e35\u0e48\u0e21\u0e35\u0e04\u0e27\u0e32\u0e21\u0e40\u0e2b\u0e21\u0e32\u0e30\u0e2a\u0e21\u0e17\u0e35\u0e48\u0e08\u0e30\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e1b\u0e23\u0e30\u0e18\u0e32\u0e19\u0e40\u0e08\u0e49\u0e32\u0e2b\u0e19\u0e49\u0e32\u0e17\u0e35\u0e48\u0e1a\u0e23\u0e34\u0e2b\u0e32\u0e23 \u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e40\u0e2a\u0e19\u0e2d\u0e43\u0e2b\u0e49\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e2d\u0e19\u0e38\u0e21\u0e31\u0e15\u0e34<\/p>\n<p style=\"padding-left: 40px;\">(7)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e40\u0e2a\u0e19\u0e2d\u0e0a\u0e37\u0e48\u0e2d\u0e1a\u0e38\u0e04\u0e04\u0e25\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e17\u0e35\u0e48\u0e08\u0e30\u0e44\u0e1b\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e40\u0e1b\u0e47\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e43\u0e19\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e22\u0e48\u0e2d\u0e22 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e23\u0e48\u0e27\u0e21\u0e41\u0e25\u0e30\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e23\u0e48\u0e27\u0e21\u0e04\u0e49\u0e32\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17<\/p>\n<p><strong>Orientation and continuous knowledge development<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(8)\u00a0\u00a0 \u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e32\u0e23\u0e1b\u0e10\u0e21\u0e19\u0e34\u0e40\u0e17\u0e28\u0e43\u0e2b\u0e49\u0e41\u0e01\u0e48\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e43\u0e2b\u0e21\u0e48<\/p>\n<p style=\"padding-left: 40px;\">(9)\u00a0\u00a0 \u0e1e\u0e34\u0e08\u0e32\u0e23\u0e13\u0e32\u0e17\u0e1a\u0e17\u0e27\u0e19\u0e41\u0e25\u0e30\u0e43\u0e2b\u0e49\u0e04\u0e33\u0e40\u0e2a\u0e19\u0e2d\u0e41\u0e19\u0e30\u0e41\u0e01\u0e48\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e01\u0e31\u0e1a\u0e01\u0e23\u0e30\u0e1a\u0e27\u0e19\u0e01\u0e32\u0e23\u0e1e\u0e31\u0e12\u0e19\u0e32\u0e04\u0e27\u0e32\u0e21\u0e23\u0e39\u0e49\u0e2d\u0e22\u0e48\u0e32\u0e07\u0e15\u0e48\u0e2d\u0e40\u0e19\u0e37\u0e48\u0e2d\u0e07\u0e41\u0e01\u0e48\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23<\/p>\n<p><strong>Performance Evaluation<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(10) Supervise the procedures and guidelines for the annual performance evaluation of the Board of Directors, sub-committees and each director. and report the results of the assessment to the Board of Directors.<\/p>\n<p style=\"padding-left: 40px;\">(11) Determine the rules, objectives, and indicators of the annual and long-term performance of the Chief Executive Officer and senior executives.<\/p>\n<p style=\"padding-left: 40px;\">(12) To consider and evaluate the performance of the Chief Executive Officer and propose it to the Board of Directors for approval purposes of determining remuneration.<\/p>\n<p><strong>Succession plan<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(13) Establish programs for the development of knowledge of directors and senior executives and succession plans and review such projects and plans annually.<\/p>\n<p><strong>Compensation<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(14) Determine the remuneration policy of directors and sub-directors for the Board of Directors to consider and approve and propose to the shareholders' meeting for approval. Compensation must be in line with the assigned duties and increased responsibilities and be comparable to companies in the same industry.<\/p>\n<p style=\"padding-left: 40px;\">(15) To consider and formulate a remuneration policy for the Chief Executive Officer and Senior Executives to propose to the Board of Directors for approval.<\/p>\n<p style=\"padding-left: 40px;\">(16) To consider determining the remuneration and annual salary increase for the Chief Executive Officer to propose to the Board of Directors for approval.<\/p>\n<p><strong>Governance<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(17) Monitor trends and developments related to good corporate governance practices and propose to the Board of Directors for consideration and approval of changes to the Charter of the Board of Directors and related corporate governance policies.<\/p>\n<p style=\"padding-left: 40px;\">(18) Monitor and supervise the Company's operations in accordance with relevant corporate governance policies.<\/p>\n<p style=\"padding-left: 40px;\">(19) Supervising the preparation and disclosure of corporate governance reports, including remuneration of directors in the Company's annual report.<\/p>\n<p><strong>Others<\/strong><\/p>\n<p style=\"padding-left: 40px;\">(21) Perform any other duties as assigned by the Board of Directors.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":667,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-695","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/pages\/695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/comments?post=695"}],"version-history":[{"count":14,"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/pages\/695\/revisions"}],"predecessor-version":[{"id":6571,"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/pages\/695\/revisions\/6571"}],"up":[{"embeddable":true,"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/pages\/667"}],"wp:attachment":[{"href":"https:\/\/www.pqstarch.com\/en\/wp-json\/wp\/v2\/media?parent=695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}