Golden Lime Public Company Limited

“A leading producer of lime and mineral processing in Southeast Asia,” delivering maximum value to shareholders and stakeholders. The Company engages in the manufacturing and distribution of its core products: quicklime, or Calcium Oxide (CaO), and hydrated lime, or Calcium Hydroxide (Ca(OH)₂). The Company operates four manufacturing plants located in Lopburi and Saraburi provinces.

Golden Lime Public Company Limited No. 89 Cosmo Office Park, 6th Floor, Unit H, Popular Road, Banmai, Pakkret, Nonthaburi 11120: THAILAND.
02 017 - 7461 - 3

+66 (0) 2017 7461 - 3

info@goldenlime.efinancethai.com

Board of Directors

Board and Management

The Board of Directors of the Company

Document

The Board of Directors Charter

The nomination process prescribed

The Performance Summary Report of the Board of Directors in previous year

The remuneration for directors

Report on interest if Directors,Executives

Sripop Sarasas

Mr. Sripop Sarasas

Independent Director/ Chairman of the Board of Director / Chairman of Audit Committee
Sathish Kumar Pushparaj

Mr. Sathish Kumar Pushparaj

Director / Managing Director / Authorized Director / Chairman of Executive Committee / Chairman of Risk Management and SD Committee
Timothe Arthur Maria

Mr. Timothe Arthur Maria Van Den Bossche

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member

Miss. Nishita Shah

Director / Executive Director / Authorized director
Krishnan Subramanian Aylur

Mr. Krishnan Subramanian

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member
Ben Harrath Faouzi

Mr. Ben Harrath Faouzi

Director / Executive Director / Authorized director
Vannee Abakaz

Mrs. Vannee Abakaz

Independent Director / Audit Committee member / Nomination Remuneration and Corporate Governance Committee member
Ladda Chatchaluay

Mrs.Ladda Chatchaluay

Independent Director/ Audit Committee member / Chairman of Nomination Remuneration and Corporate Governance Committee

The Audit Committee (AC)

Document

Audit Committee Charter

Sripop Sarasas

Mr. Sripop Sarasas

Independent Director/ Chairman of the Board of Director / Chairman of Audit Committee
Vannee Abakaz

Mrs. Vannee Abakaz

Independent Director / Audit Committee member / Nomination Remuneration and Corporate Governance Committee member
Ladda Chatchaluay

Mrs.Ladda Chatchaluay

Independent Director/ Audit Committee member / Chairman of Nomination Remuneration and Corporate Governance Committee

The Executives Committee (COMEX)

Document

Executive Committee Charter

Sathish Kumar Pushparaj

Mr. Sathish Kumar Pushparaj

Director / Managing Director / Authorized Director / Chairman of Executive Committee / Chairman of Risk Management and SD Committee
Timothe Arthur Maria

Mr. Timothe Arthur Maria Van Den Bossche

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member

Miss. Nishita Shah

Director / Executive Director / Authorized director
Krishnan Subramanian Aylur

Mr. Krishnan Subramanian

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member
Ben Harrath Faouzi

Mr. Ben Harrath Faouzi

Director / Executive Director / Authorized director

Nomination Remuneration

Document

Nomination and Remuneration Committee Charter

Corparate Governance Committee Charter

Timothe Arthur Maria

Mr. Timothe Arthur Maria Van Den Bossche

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member
Krishnan Subramanian Aylur

Mr. Krishnan Subramanian

Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member
Vannee Abakaz

Mrs. Vannee Abakaz

Independent Director / Audit Committee member / Nomination Remuneration and Corporate Governance Committee member
Ladda Chatchaluay

Mrs.Ladda Chatchaluay

Independent Director/ Audit Committee member / Chairman of Nomination Remuneration and Corporate Governance Committee

Risk Management and SD Committee

Document

Risk Committee Charter

Sustainability Development Charter

Sathish Kumar Pushparaj

Mr. Sathish Kumar Pushparaj

Director / Managing Director / Authorized Director / Chairman of Executive Committee / Chairman of Risk Management and SD Committee
Somchai Jaturanont

Mr. Somchai Jaturanont

Risk Management & SD Committee Member
Sutharinee Chairatana

Mrs. Sutharinee Chairatana

Risk Management & SD Committee Member
Bunyawhad Thanasomboon

Ms. Bunyawhad Thanasomboon

Risk Management & SD Committee Member
Sorawee Ruengtup

Mr. Sorawee Ruengtup

Risk Management & SD Committee Member

Executive

Document

Executives Information and Compensation