Board composition
50%
Independent directors
83%
Non-executive directors
100%
average board
meeting attendance
meeting attendance
Mr. Pramoth Sudjitporn
Chairman
Mr. Kittipong Prucksa-aroon
Director and Managing Director
Mr. Chalermphong Jitkuntivong
Independent Director and Chairman of the Audit Committee
Mrs. Monluedee Sookpantarat
Independent Director and Audit Committee Member
Pol.Col. Yanaphon Youngyuen
Independent Director and Audit Committee Member
Board Diversity
The Board of Directors recognizes the interests of the diversity of the Board of Directors. It deems an important factor in enhancing the efficiency of the Board of Directors’ performance. Such diversity is not limited to only gender but also ethnicity, age, educational history, professional experience, skills, knowledge, and attitudes. Therefore, the nomination and appointment of the Company’s directors will be based on knowledge and capability, including the use of selection criteria, which considers the interests of diversity.
| Business competencies required | Mr. Pramoth Sudjitporn | Mr. Kittipong Prucksa-aroon | Mr. Chalermphong Jitkuntivong | Mrs. Monluedee Sookpantarat | Pol. Col. Yanaphon Youngyuen |
|---|---|---|---|---|---|
| Business Management | |||||
| Sales and Marketing | |||||
| Legal | |||||
| Accounting and Finance | |||||
| Information Technology | |||||
| Games Industry Knowledge |