70
Annual Report
2013
In case that the CEO is not available or cannot
perform his duty or when the position is vacant, the
Board of Directors assigned Mr. Peerawat Pumthong,
Chief Operating Officer, and Mr. Kriengrit Jiajanpong,
Deputy CEO, and Mr. Wutthichai Tankuranand, Chief
Finance Officer, to act as the Acting Chief Executive
Officer respectivelywith full authority, except for CEO’s
responsibility as a member of the Board of Directors.
The Company’s Management is divided into four
disciplines –Planning and Business Development,
Portfolio Management, Finance, and Corporate
Administration. The Planning and Business
Development, Portfolio Management and Finance
are led by Senior Executive Vice President-level
executives. The Corporate Administration discipline is
led by Executive Vice President-level executive. There
are three units led by Executive Vice President-level
andVicePresident-level executiveswho report toChief
Executive Officer, namely Executive Vice President –
Foreign Affairs, Corporate Secretary Office and the
Internal Audit Division. The Internal Audit Division
reports directly to the Audit Committee.
As of 31 December 2013, the Company’s
“Management” according to the Securities and
ExchangeAct and theCapitalMarket SupervisoryBoard
announcement is listed below :
1. Mr. Pongdith Potchana
Chief Executive Officer
2. Mr. Peerawat Pumthong
Chief Operating Officer
3. Mr. Kriengrit Jiajanpong
Deputy Chief Executive Officer
4. Mr. Wutthichai Tankuranand
Chief Finance Officer
5. Mr. Somnuk Jindasap
Executive Vice President
6. Mrs. Sunee Rajatamutha
Executive Vice President – Finance
7. Mrs. Boontiva Dansamasatid
Executive Vice President – Corporate
Administration
8. Mr. Prayut Thongsuwan
Executive Vice President
9. Mr. Nirun Wongchanglor
Executive Vice President
10. Mr. Raluke Satayaporn
Acting Executive Vice President
-International Business Development
11. Mr. Damrong Kheochaum
Acting Executive Vice President
- Domestic Business Development
12. Mrs. Supatra Thongkarn
Vice President – Head of Treasury Division
13. Mr. Sommai Poosanachakorn
VicePresident –Headof Accounting Division
14. Mrs. Wadeerat Charoencoop
Vice President-Head of Financial Planning
and Management Division
15. Mr. Pornchai Chamnongdet
VicePresident-Headof Internal Audit Division
(Profileand informationabout theManagement
are published in the Profile of the Company’s
Management and Corporate Secretary Section and
on the Company’s website.)
The Company has framed its organizational
structure is depicted as follows :
