Appointment As the Board of International Engineering Public Company Limited (“the Company”) meeting No. 8/2016, which held on 20 July 2016 had a resolution on appointing Mr. Prajerd Sook-kaew to be the Chairman of the Board.
In order to keep best practice accordance with good corporate governance, Mr. Prajerd Sook-kaew, Chairman of the Board suggested the Company that the Chairman of the Board should not hold in the positions of the Chairman or Member of Subcommittee in order to maintain truly independent duty of subcommittee. Therefore, Mr. Prajerd Sook-kaew desired to resign from the Member of Subcommittee of the Company which is the Chairman of Nominating and Remuneration Committee and Member of Risk Management Committee. Thus, the Board of Directors’ meeting No. 9/2016 which held on 22 July 2016 had a resolution to approve restructuring of the Board of Directors, the Nominating and Remuneration Committee and Risk Management Committee, including new Corporate Secretary appointment as details as below:
1.) Acknowledging the resignation of Chairman of Nominating and Remuneration Committee and Member of Risk Management Committee of
Mr. Prajerd Sook-kaew
2.) Appointing Lieutenant Dr. Supornchai Siriwoharn to be Vice President 2
3.) Appointing Mr. Metha Thamviharn to be Chairman of Nominating and Remuneration Committee
4.) Appointing Prof. Dr. Pairote Sattayatham to be Member of Nominating and Remuneration Committee
5.) Acknowledging the resignation of Corporate Secretary of Miss Amaraporn Dechakaisaya
6.) Appointing Mr. Narong Ongartmaneerut to be Corporate Secretary according to Section 89/15 of the Securities and Exchange Act B.E. 2535
These will be affected from 22 July 2016 onwards.
Source: IEC investor relations
27/07/2016