Criteria for Nomination



Criteria for nomination
 
The prosecutor was appointed Commissioner of Directors
According to the State Prosecutors Act 2521, Section 46, paragraph 4 states that prosecutors must not ?? commissioner is a director of state-owned enterprises. Or other activities Similarly, State Unless it is approved by the Board of Directors Attorney ??

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Features of the enterprises
Standard features for Directors and Employees Act 2518, as amended, Section 5 of the enterprises, but to qualify and prohibitions stipulated for enterprises that have already qualified. And prohibitions below it.

(1) The Nation Thailand (shall not apply to the foreign enterprise must appoint obligations. Or by type of business)
(2) not more than sixty-five years of age.
(3) has the qualifications and experience appropriate to the business of the enterprise itself.
(4) not being or having been a bankrupt.
(5) not having been sentenced by final judgment to imprisonment. Except for an offense committed through negligence. Or misdemeanors
(6) A political official. Except for the directors under the provisions of the law.
(7) not being a party member. Or an officer of a political party

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Position in the Enterprise
Act standard features for Directors and Employees Act 2518, Section 7, who is a director in the state of not more than three.

Another thing to note :: ::
The directors of the Company and / or the Company Limited (PTTEP), some companies may be listed. Although appointed by a state law. A director of the company will not offer. Cabinet for approval, but must be considered a director in one of the enterprises with the Board and senior management of banks. As Chairman Executive Director Authorized or endorsed in any way. One or several The company has no more than three business segments.

 

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The appointment of representatives of the Ministry of Finance.
Regulations on Financial Enterprises Act 2548, Article 17 requires that all state-owned enterprises continue to have representatives of the Ministry of Finance. A senior official as member on the committee, the state cabinet approved the appointment of directors. enterprises The appointment of representatives of the Ministry of Finance in the committee and at least one person must have a finance minister. Give approval The appointment of representatives of Ministry of Finance with it. The Cabinet Secretariat has been informed of this circular to the government and enterprises. To cooperate with the various books, according to the Secretariat of the Cabinet Officer for 0205 equivalent / d (million) 10 189 dated July 14, 2540.

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The appointment of judicial officials or judges as members.
Judicial Regulation Act 2543 Section 59 (1).
?? Stipulates that judicial officials must not hold office as a director or acting in any state or other states in the same way ??

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The appointment of political office. Or types of Directors
The Constitution of the Kingdom of Thailand BE 2540, Section 110 and Section 128.
Stipulates that MPs and senators must not hold office or serve in any government office. Government Sector Or by state enterprises, this provision shall not apply in the case of a director who is appointed as a qualified person under the provisions of the law.

What you should know
Vice Minister assigned to the Minister any. Must not serve as a director or consultant of enterprises, public organizations or other organizations of the states in the supervision of the minister or the ministry. Unless the director of the government. It shall not be parties Or has any benefits Inconsistent with the government, public organizations, enterprises or other organizations within the Department of State. Or in the supervision of the minister. Or the ministry said

To nominate a qualified member
To nominate an individual to appoint someone by name or indicate the position of the representatives of the Government, instead of a specific person's name is not. Since the appointment of experts to consider the identity of the person to be appointed as principal.

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Rules and Resolutions cabinet related to the appointment of directors.
1. Not all stakeholders. It must be in accordance with the resolutions of the Cabinet on February 24, 2541 issue of the ethics committee and the state Cabinet on March 17, 2541 on measures to prevent the exploitation of the directors of enterprises. And the establishment of state law as well.

2. Change in status or affiliation According to the Cabinet on 29 March 2537 approved the guidelines for the appointment and termination of office of directors and enterprises. Chapter directed the officials appointed to the board of state-owned enterprises. And the government agencies and enterprises to implement. In the case of officials who have been appointed as directors of enterprises without a Director. If an official is retired Or ceasing to be a public servant Or migration agencies Must resign his membership in the state. Otherwise, agencies I owned enterprises Such consideration would confirm or change the directors shall take into account the provisions of the law.

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The proposed appointment of directors and audit.
Monitoring Features
Government agencies and enterprises must examine the qualifications of those proposed to be completed pursuant to the relevant issue.

Certification and inspection
The government must guarantee that the proposal has been proposed as a fully qualified and not disqualified by law. The complete text Form the Cabinet Secretariat. The Cabinet Secretariat Check the qualifications of the nominees for appointment. The directors state the correct order. Before the Cabinet for consideration and approval.

What you should know
Who will certify the records have been appointed as directors. Must be a Permanent Secretary Ministry or government agents. Acting otherwise, or (in the form of application for appointment as a member state) in the event that the Board did not offer. Cabinet appointment To check Correctly Those nominated to carry the complete history form the secretariat for the Cabinet official.

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Composition of the Board
1. Agencies and Enterprises must offer a number of complementary legal establishment of such enterprises. Or the regulations state that if a company / limited company (PLC).

2. If the laws or regulations requiring a minimum number of Directors shall nominate. The Committee is not less than the legal minimum. Or regulations

3. In cases where enterprises have a need to have more than eleven directors for approval. by Cabinet However, the number of directors Shall not exceed fifteen.

4. If the number of enterprises established by law, at least as defined by the Act as a standard feature. To enforce the law establishment of enterprises

Another thing to note :: ::
In the event that Opinion For larger enterprises of all types, with or increase the number of directors to a maximum of 15 people but that number exceeds the number of those present at least three must be an executive non-official or employee of the government and / or academic institutions. study

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Since the term of office of directors.
1. Appointment of all new cases. The period of office to the new one all together. By starting from the date of appointment onwards.

2. Appointment of additional or replacement of the retiring before the end of term. Counting time positions are required to by law or regulation.

3. If the law ?? Director who retires by rotation may be reappointed, but not more than two consecutive terms ?? The agenda of the Board of Directors to hold office until the term expires, it is considered to be one agenda and have held the position until consecutive two terms.
It can not be appointed as a director as well.

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Retired
1. Termination of the state of the death, resignation, disqualification or prohibitions either. Or dismissed by the Minister

2. Termination of the minister out because of improper or dishonest. Duty or incompetence Or dismissed by the Minister According to the law Establishment of the Government to clearly state the reasons.

3. Government proposal must indicate clearly the reasons why that would be retiring as a Director retiring. Why resign as directors and so on.

Another thing to note :: ::
In the event that the government appoint a senior official to serve as directors of state enterprises. (Without a director position) if the official retirement. Or from a senior official that the government appoint a senior official to represent the new government. Who is retiring from office. The network must be punished according to the law of the disciplinary offense of official duty in which non-governmental organizations. Fri. In 2534 to oversee the operation of enterprises, according to the official policy of the government unless the retirement or out of it.
Official shall have the ability to be proficient in the business, which will benefit the enterprise itself. The government will consider a person. The remains of the enterprises to complete the term of the remaining time to take account of the provisions of the law that gives the state the power to appoint or remove a base. Criteria for nomination
 
The prosecutor was appointed Commissioner of Directors
According to the State Prosecutors Act 2521, Section 46, paragraph 4 states that prosecutors must not ?? commissioner is a director of state-owned enterprises. Or other activities Similarly, State Unless it is approved by the Board of Directors Attorney ??

..................................................................................................................................................................................................................................
Features of the enterprises
Standard features for Directors and Employees Act 2518, as amended, Section 5 of the enterprises, but to qualify and prohibitions stipulated for enterprises that have already qualified. And prohibitions below it.

(1) The Nation Thailand (shall not apply to the foreign enterprise must appoint obligations. Or by type of business)
(2) not more than sixty-five years of age.
(3) has the qualifications and experience appropriate to the business of the enterprise itself.
(4) not being or having been a bankrupt.
(5) not having been sentenced by final judgment to imprisonment. Except for an offense committed through negligence. Or misdemeanors
(6) A political official. Except for the directors under the provisions of the law.
(7) not being a party member. Or an officer of a political party

..................................................................................................................................................................................................................................
Position in the Enterprise
Act standard features for Directors and Employees Act 2518, Section 7, who is a director in the state of not more than three.

Another thing to note :: ::
The directors of the Company and / or the Company Limited (PTTEP), some companies may be listed. Although appointed by a state law. A director of the company will not offer. Cabinet for approval, but must be considered a director in one of the enterprises with the Board and senior management of banks. As Chairman Executive Director Authorized or endorsed in any way. One or several The company has no more than three business segments.

 

..................................................................................................................................................................................................................................
The appointment of representatives of the Ministry of Finance.
Regulations on Financial Enterprises Act 2548, Article 17 requires that all state-owned enterprises continue to have representatives of the Ministry of Finance. A senior official as member on the committee, the state cabinet approved the appointment of directors. enterprises The appointment of representatives of the Ministry of Finance in the committee and at least one person must have a finance minister. Give approval The appointment of representatives of Ministry of Finance with it. The Cabinet Secretariat has been informed of this circular to the government and enterprises. To cooperate with the various books, according to the Secretariat of the Cabinet Officer for 0205 equivalent / d (million) 10 189 dated July 14, 2540.

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The appointment of judicial officials or judges as members.

 

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Government Sector

What you should know

 

 

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What you should know


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