TNDT

  Sustainability Policy

Sustainability

Board Diversify Policy

The Company and the Nomination and Remuneration Committee should be responsible for nominating the qualified directors of each Board/Committee, with the policy of board diversify by the features of knowledge, skill, and expertise in the Company’s business and the related industries, specific profession, beneficial experiences for the business, appropriate gender, age and qualification, including the essential proficiency to achieve the objectives and goals of the organization and the Board Skill Matrix, in order for the achievement of the Company’s objectives and stakeholders’ interests efficiently. The Professional Search Firm or the Director Pool of Thai Institute of Director (IOD) would be the channels of nomination as well.

 

Guidelines

  1. Complying with the rules and procedures for nominating Directors, Management Team, Senior Management, and essential positions.
  2. The Professional Search Firm, the Director Pool of Thai Institute of Director (IOD), the Company’s Directors or Shareholders will be the channels of nomination the Directors of the Company.
  3. The nominated directors shall be considered as follows:
    • The features of knowledge, skill, and expertise in the Company’s business and the related industries.
    • The specific profession, beneficial experiences for the business.
    • The essential proficiency to achieve the objectives and goals of the organization and the Board Skill Matrix the Board Skill Matrix
    • At least one of the non-executive directors, who should be experienced or competent in the business or main industry in which the Company operates, in order for the achievement of the Company’s objectives and stakeholders’ interests efficiently.
    • The Board of Directors should comprise at least 2 female directors or 30% of the total board members Additionally, there should be at least 1 independent female director, due to the resolution and prudence in the management. 
    • Age
    • Gender
    • Education
    • The Directors should perform their duties with responsibility, prudence, carefulness, and honesty
    • Having leadership, vision, and good attitude, including good ethics and morals.
    • The qualifications under Section 68 of the Public Limited Companies Act BE 2535, the Articles of Association of the Company.
    • Having no prohibited characteristics according to the Notification of the Capital Market Supervisory Board No. TorChor. 28/2551 regarding the request for permission and the permission to offer new shares, issued dated December 15, 2008, or other related that has been modified or announced in the future, etc.