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CORPORATE GOVERNANCE

The Board of Directors (the “Board”) of Intouch Holdings Plc (the “Company” or “INTOUCH”) believes that a good corporate governance system, which consists of qualified and accountable directors, competent management, a mechanism of checks and balances for transparent and auditable operations, respect for the rights of all shareholders, and equitable treatment for all stakeholders is the key factor in maximizing the economic value of the Company and increasing the sustainable long-term return on investment to its shareholders.

Governance Structure

Under the governance structure, shareholders may exercise their decision-making rights in the Company at General Meetings of shareholders.

The Board of Directors represents all shareholders and is responsible for govern the operations of the Company in accordance with the provisions of the law, the Articles of Association, resolutions of the meeting of shareholders and the Corporate Governance Policy. In governing the Company, the Board and the directors must exercise their business judgment and act in what they reasonably believe to be the best interests of the Company and its shareholders.

The Board has delegated responsibility for managing the Company’s day-to-day business and operations to the management through the Chief Executive Officer within the limits set out in delegations of authority approved by the Board while reserving key matters for the Board. The Company’s external auditor is appointed by the Annual General Meeting of Shareholders.

 

Board of Directors

1. Dr. Virach  Aphimeteetamrong 1.
Dr. Virach Aphimeteetamrong
2. Mr. Somchai  Supphatada 2.
Mr. Somchai  Supphatada
3. Mr. Chalaluck  Bunnag 3.
Mr. Chalaluck  Bunnag
4. Ms. Sopawadee Lertmanaschai 4.
Ms. Sopawadee Lertmanaschai
5. Mr. Prasert Bunsumpun 5.
Mr. Prasert Bunsumpun
6. Mr. Vithit  Leenutaphong 6.
Mr. Vithit  Leenutaphong
7. Ms. Jeann Low Ngiap Jong 7.
Ms. Jeann Low Ngiap Jong
8. Mr. Kwek Buck Chye 8.
Mr. Kwek Buck Chye
9. Mr. Somprasong  Boonyachai 9.
Mr. Somprasong  Boonyachai
10. Mr. Philip Chen Chong Tan 10.
Mr. Philip Chen Chong Tan

Management Committee

1. Mr. Philip Chen Chong Tan 1.
Mr. Philip
Chen Chong Tan
2. Mr. Anek Pana-apichon 2.
Mr. Anek
Pana-apichon
3. Mr. Wichai Kittiwittayakul 3.
Mr. Wichai Kittiwittayakul
4. Mr. Kim Siritaweechai 4.
Mr. Kim Siritaweechai
5. Ms. Kantima Lerlertyuttitham 5.
Ms. Kantima Lerlertyuttitham

Board Committees

The Board has established the following five (5) committees to discharge its duties and undertake the review of specific essential tasks:

Name Board of Directors Audit Committee Nomination &
Governance Committee
Leadership Development & Compensation Committee CSR Committee for Sustainable Development Strategic & Organizational Review Committee
Dr. Virach Aphimeteetamrong          
Mr. Somchai Supphatada        
Mr. Chalaluck Bunnag      
Ms. Sopawadee Lertmanaschai      
Mr. Prasert Bunsumpun    
Mr. Vithit Leenutaphong  
Ms. Jeann Low Ngiap Jong    
Mr. Kwek Buck Chye        
Mr. Somprasong Boonyachai        
Mr. Philip Chen Chong Tan  



Chairperson
Member

Contacting the Board

Any stakeholder who wishes to offer suggestions or report unfair treatment, illegal acts or any infringement of the Company’s code of conduct, or any matter that may cause damage to the Company, can contact the Board or the Audit Committee through the channels below.

  Mail to:

Intouch Holdings Plc.
Company Secretary
349 SJ Infinite One Business Complex, 30th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900

  Email :

AuditCommittee@intouchcompany.com
(to contact the Audit Commitee)

companysecretary@intouchcompany.com
(to contact the Board)

INTOUCH : Connecting Thais


We are the leading and sustainable value creation asset management company in Telecom, Media and Technology.

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   349 SJ Infinite One Business Complex, 29th and 30th Floors, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900

  +662-118-6953 ( T )
     +662-118-6957 ( F )
Intouch Holdings. All Rights Reserved.