Amata Corporation Public Company Limited reported on the resolutions made at the Board of Directors' Meeting No. 3/2024 held on April 26, 2024 regarding the changes in the board of directors structure and sub-committees structure. The details of the resolutions in such changes are as follows:
The Executive Committee consists of 5 directors as follows Mr. Anucha Sihanatkathakul as Chairman of the Executive Committee, Mr. Vikrom Kromadit
Mr. Vatana Supornpaibul, Mr. Chackchai Panichapat and Ms. Dendao Komolmas as Executive Director. The Audit Committee consists of 3 directors as follows: Mrs. Kittiya Todhanakasem as Chairman of the Audit Committee, Mr. Nithi Patarachoke and Assoc. Prof. Dr. Somchet Thinapong as Member of the Audit Committee. The Nomination and Remuneration Committee consists of 3 directors as follows: Mr. Nithi Patarachoke as Chairman, Mr. Noppun Muangkote, Assoc. Prof. Dr. Somchet Thinapong as Member. The Corporate Governance and Sustainability Development Committee consists of 6 directors as follows: Dr. Atchaka Sibunruang as Chairman, Mr. Noppun Muangkote, Mr. Anucha Sihanatkathakul, Assoc. Prof. Dr. Somchet Thinapong
Mr. Tevin Vongvanich and Mrs. Kittiya Todhanakasem as Member. The Risk Management Committee consists of 8 directors as follows: Mr. Tevin Vongvanich Chairman, Dr. Atchaka Sibunruang, Mr. Anucha Sihanatkathakul, Ms. Dendao Komolmas and Mr. Suwat Prongjit, Ms. Ng Choon Soon
Dr. Viwat Kromadit, Mr. Satha Vanalabhpatana as Member. Furthermore, a transition has occurred in the role of Mr. Anucha Sihanatkathakul as he has shifted from his previous position as an independent director to assume the role of director.