Report of the Nomination and Remuneration Committee 2021
Dear Shareholders of Srivichai Vejvivat Public Company Limited,
The Board of Directors of Srivichai Vejvivat Public Company Limited had appointed the Nomination and Remuneration Committee (NRC) in accordance with the guideline on good corporate governance of listed companies. The Committee shall consist of members with abilities, experiences, knowledgeable on qualifications, duties, responsibilities, including understanding good governance of public companies framework as well willingness to dedicate oneself in the realization of the objectives of the Committee. The list of the members for the year 2021 are as follows:
| 1. Virah Mavichak |
Chairman of the Nomination and Remuneration Committee (Independent Director) |
| 2. Surin Premamornkit |
Member of the Nomination and Remuneration Committee (Independent Director) |
| 3. Visut Montriwat |
Member of the Nomination and Remuneration Committee (Independent Director) |
| 4. Asst. Prof. Saisunee Vanadurongwan, M.D. |
Member of the Nomination and Remuneration Committee |
| 5. Vilawan Vanadurungvan |
Member of the Nomination and Remuneration Committee |
| 6. Mongkon Wanitphakdeedecha, M.D.,M.Sc. |
Member of the Nomination and Remuneration Committee |
In 2021, the Nomination and Remuneration Committee had completed the scope of work based on the implementation framework set forth. The key points of the meeting are as follows:
1. Considering recruits and select a person to be an independent director and the company's directors to replace who retire by rotation taking into account the knowledge, ability, experience that will be beneficial to the Company have transparent work history, integrity, responsibility have appropriate qualifications, completeness, in accordance with the composition and structure of the directors according to the Company's business strategy and in accordance with the requirements of the Securities and Exchange Commission of Thailand, characteristics prohibited by law and presenting to the Board of Directors' meeting and the general meeting of shareholders for further approval.
2. Consider the determination of the Board of Directors' remuneration and the Company's sub-committees taking into account the suitability of the duties assigned responsibility linked to company performance and compare in similar businesses to present to the Board of Directors and the general meeting of shareholders for further approval.
3. Consider and review the rules and procedures for selecting the Company's directors and sub-committees in order for such criteria to be appropriate. in accordance with the circumstances.
The Nomination and Remuneration Committee mainly carried out assigned duties carefully, prudently, transparently, equitably, and straightforwardly, according to the Good Corporate Governance principles for the maximum benefit of shareholders, investors, and stakeholders.
(Virah Mavichak)
Chairman of Nomination and Remuneration Committee
Srivichai Vejvivat Public Company Limited