SUTHAKAN :: บริษัท สุธากัญจน์ จำกัด (มหาชน) :: Golden Lime Public Company Limited

The Board of Directors

Document name	File size	File type
The Board of Directors Charter	1.11 MB	PDF
The nomination process prescribed	548 KB	PDF
The Performance Summary Report of the Board of Directors in previous year	1.48 MB	PDF
The remuneration for directors	170 KB	PDF
Report on interest if Directors,Executives	819 KB	PDF

Mr.Sripop Sarasas

Chairman of the Board of Directors / Independent Director

Appointment Date : 23 Feb. 18

Mr. Geza Emil Perlaki

Director and Managing Director

Authorized Director

Appointment Date : 5 Apr. 17

Mr. Timothe Arthur Maria
Van Den Bossche

Director

Authorized Director

Appointment Date : 10 Nov 2023

Miss. Nishita Shah

Director

Authorized Director

Appointment Date : 29 Sep. 16

Mr. Krishnan Subramanian

Director

Authorized Director

Appointment Date : 29 Sep. 16

Mr. Ben Harrath Faouzi

Director

Appointment Date : 10 Nov 2023

Mrs. Vannee Abakaz

Independent Director

Appointment Date : 15 May 18

Mrs.Ladda Chatchaluay

Independent Director

Appointment Date : 5 Apr. 17

The Audit Committee

Document name	File size	File type	Download
Audit Committee Charter	324 KB	PDF

Mr.Sripop Sarasas

Independent Director / Chairman of Audit Committee

Appointment Date : 5 Apr. 17

Mrs. Vannee Abakaz

Independent Director / Audit Committee

Appointment Date : 15 May 18

Mrs.Ladda Chatchaluay

Independent Director / Audit Committee

Appointment Date : 5 Apr. 17

The Executive Committee

Document name	File size	File type	Download
Executive Committee Charter	310 KB	PDF

Mr. Geza Emil Perlaki

Chairman of the Executive Committee / Managing Director

Authorized Director

Appointment Date :
23 Feb. 18 / 11 May 17

Mr. Timothe Arthur Maria
Van Den Bossche

Director

Authorized Director

Appointment Date : 10 Nov 2023

Miss. Nishita Shah

Executive Committee Member

Authorized Director

Appointment Date : 29 Sep. 16

Mr. Krishnan Subramanian

Executive Committee Member

Authorized Director

Appointment Date : 29 Sep. 16

Mr. Ben Harrath Faouzi

Executive Committee Member

Appointment Date : 10 Nov 2023

: Nomination Remuneration and Corporate Governance Committee (“NR/CG”)

Document name	File size	File type	Download
Nomination and Remuneration Committee Charter	271 KB	PDF
Corparate Governance Committee Charter	273 KB	PDF

หมายเหตุ : ที่ประชุมคณะกรรมการ ครั้งที่ 1/2563 มีมติวันที่ 25 กุมภาพันธ์ 2563 อนุมัติแต่งตั้งและมอบหมายหน้าที่เพิ่มเติ่มโดยมอบหมายให้คณะกรรมการสรรหาพิจารณาค่าตอบแทนทำหน้าที่คณะกรรมการกำกับดูแลกิจการ

Mrs. Ladda Chatchaluay

Chairman of NR/CG Committees

Appointment Date : 26 Feb. 2019

Mr. Timothe Arthur Maria
Van Den Bossche

NR/CG Director

Authorized Director

Appointment Date : 10 Nov 2023

Mr. Krishnan Subramanian Aylur

NR/CG Director

Appointment Date : 26 Feb. 2019

Mrs. Vannee Abakaz

NR/CG Director

Appointment Date : 26 Feb. 2019

: Risk Management and SD Committee

Document name	File size	File type	Download
: Risk Committee Charter	276 KB	PDF
: Sustainability Development Charter	264 KB	PDF

Mr. Geza Emil Perlaki

Chairman of Risk Management & SD Committee Member

Mr. Keetawit Malanon

Risk Management & SD Committee Member

Mr. Somchai Jaturanont

Risk Management & SD Committee Member

Mrs. Sutharinee Chairatana

Risk Management & SD Committee Member

Ms. Bunyawhad Thanasomboon

Risk Management & SD Committee Member

Mr. Sorawee Ruengtup

Risk Management & SD Committee Member

Executive of Golden Lime Public Company Limited and a Subsidiary (Saraburi Quicklime)
Effective Date : 15 May 2018

Document name	File size	File type	Download
Executives Information and Compensation	588 KB	PDF

The Board of Directors

The Audit Committee

The Executive Committee

: Nomination Remuneration and Corporate Governance Committee (“NR/CG”)

: Risk Management and SD Committee

Executive of Golden Lime Public Company Limited and a Subsidiary (Saraburi Quicklime) Effective Date : 15 May 2018

Executive of Golden Lime Public Company Limited and a Subsidiary (Saraburi Quicklime)
Effective Date : 15 May 2018