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3rd Asian Excellence Recognition Awards 2013

Announcement Of Resignation Of Vice President Office Of Internal Audit

Back Jan 03, 2008
Name * Mr. Pornsak Permmaneenil  
Age * 53  
Effective Date of Resignation * 01-01-2008  
Detailed Reason(s) for resignation *
To run own business  
Date of Appointment to current position * 01-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice President Office of Internal Audit  
Role and responsibilities *
  • Assists the Board in promoting sound risk management and good corporate governance by assessing the adequacy and effectiveness of internal controls for the ThaiBev Group's key businesses and operations in areas set forth in the audit plan

  • Reports to the Audit Committee significant issues of risk management, internal controls and governance, and the resolution of these issues

  • Provides advisory and internal consulting services to management; improves risk management, internal controls and governance processes.  
    • Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this resignation) * 2 
    Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 3 
     
    >> Other Directorships
     
    Past (for the last five years) *
    SURATHIP AYOTHAYA PUBLIC CO., LTD.
    PHONPATANA CO., LTD.
    PANINTER (1979) CO., LTD.
    P.C. COMMERCIAL CO., LTD.  
    Present *
    SURATHIP AYOTHAYA PUBLIC CO., LTD.
    PHONPATANA CO., LTD.
    PANINTER (1979) CO., LTD.
    P.C. COMMERCIAL CO., LTD.  
     
    Interest * in the listed issuer and its subsidiaries *
    N/A  
     
    Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    N/A