board of management
the company’s board of directors is responsible for establishing the executive committee which is composed of executive directors or directors representing major shareholders. in this connection, the executive committee reports directly to the board of directors. as of december 31,2020, the committee was composed of the following members:
1. mr.suphadej poonpipat chairman of executive committee
2. mr.praphan anupongongarch vice president
3. mr.perapart meksingvee director and secretary
duties and responsibilities of the executive committee
1. to manage the conduct of business affairs, ensuring that they are in line with the policies, goals, budgets, and plans approved by the board of directors.
2. to manage risks.
3. to manage the company’s transactions including, among others, underwriting and claims payments.
4. to manage internal operations and/or delegate the management duties which are within the executive committee’s scope of authority.
5. to screen work-related matters before presenting them to the board of directors.