COMMITTEE
Board of Executive Directors
The Board of Directors has approved the setting up of the Board of Executive Directors Committee, which at present comprises 4 members as follows:
Name-Surname Position Details
Mr. Panote Sirivadhanabhakdi Chairman of the Board of Executive Directors Executive Director
Mr. Nararat Limnararat Member of Executive Committee Non-Executive Director
Mr. Sithichai Chaikriangkrai Member of Executive Committee Non-Executive Director
Mr. Worawat Srisa-an Member of Executive Committee Executive Director
Scope of Powers, Duties and Responsibilities of Executive Committee
To consider and set out policies, directions, strategies, targets, business plans, budgets, and various management powers of the Company and Its subsidiaries jointly with the high-level executives for proposing to the Board of Directors for approval. Supervise and monitor results of operations of the Company so that it is in accordance with the approved business plans. Approve the operations of the Company and Its subsidiaries in various matters according to the scope of powers assigned by the Board of Directors. Screen matters that the high-level executives have proposed in the part beyond the powers of the Executive Committee for proposing to the Board of Directors for consideration.

In any case, approvals must not be of a description that will enable the Board of Executive Directors or the person whom authorized by the Board of Executive Directors to approve transactions that they or the persons who may have conflicts, vested interests or may have any other conflict of interests (as prescribed by the SEC) conclude with UV or Its subsidiaries, except it be an approval of transaction which is in line with the policy and criteria duly approved by the Board of Directors.