Report of the Executive Committee 2021
Dear Shareholders of Srivichai Vejvivat Public Company Limited,
The lists of the Executive Committee as at December, 31 2020 as follows:
| 1. Asst. Prof. Saisunee Vanadurongwan, M.D. |
Chairman of the Executive Committee |
| 2. Pongsak Vathana, M.D. |
Executive Committee |
| 3. Mongkon Wanitphakdeedecha M.D.,M.Sc. |
Executive Committee |
| 4. Vilawan Vanadurongwan |
Executive Committee |
| 5. Sakda Tangchitwatanakorn, Ph.D. |
Executive Committee |
| 6. Prof. Saranate Waikakul, M.D. |
Executive Committee |
| 7. Sunee Thirakaroonwongse, M.D. |
Executive Committee |
| 8. Vatchara Cheupraknam, M.D. |
Executive Committee |
| 9. Prut Rojmahamongkol |
Executive Committee |
| 10. Pacharapan Vanadurongwan |
Executive Committee |
| 11. Komrit Kavinakarathiti |
Executive Committee |
| 12. Teerawan Rattanapak, B.Sc., PG.Cert., Ph.D. |
Executive Committee |
| 13. Phannee Kannee |
Executive Committee |
| 14. Sunee Joychumras |
Executive Committee |
| 15. Kwanyuen Suksomphoj |
Executive Committee |
| 16. Asst.Prof.Rachada Fongtanakit, Ph.D. |
Member of the Executive Committee / Secretary |
| |
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In 2021, the Executive Committee were arranging 25 meetings to consider the importants matter. The result of meeting was reporting with solves to solution and recommendations to the Board of Directors for correct and appropriate which can be summarized as follows.
1. Report on the Company's performance every month
2.Consider and recommend about strategy, management of the business operation of the Company and subsidiaries, consider the appropriate of the business plan, annual budget and responsible for management of the company according with the policy and goals. The results of operations are followed up on a month and giving suggestions that are beneficial to the management of the organization.
3. Planning for increase revenue, consider guidelines for the management of the Company and subsidiaries to achieve goals under obstacles from the economy and the spread of the coronavirus (COVID-19).
4. Planning to increase income and reduce expenses from the epidemic situation of the coronavirus (COVID-19) which results in a decrease in the number of general patients. The number of patients with COVID-19 has increased. causing the number of hospital beds to be insufficient need to manage 5,069 more beds, join 15 hotels to open a hospital to accommodate patients with mild symptoms and receive intensive care in the hospital Management under high pressure to manage the COVID-19 crisis, both medical personnel medical equipment and the risk of epidemic
5. To create morale for the management and employees at all levels who have to work during the crisis with the spread of the COVID-19 diseases, which is considered a period of high risk and opportunity to get the virus can The management has insurance coverage for COVID-19 for all executives and employees at all levels.
6. Consider and give opinions on investment in medical equipment, laboratory analysis center to respond to the crisis of the COVID-19 diseases in order to create opportunities for investment choices with potential and achieve sustainable and efficient returns before being presented to the Board of Directors for consideration.
The Executive Committee is committed to performing its duties by honest, prudent, and ready to develop the business to the fullest potential. The committee carried out its duties by taking into consideration the maximum benefit for the Company, shareholders and all stakeholders, including ensuring that the Company have a legal operating system and ethics in accordance with good corporate governance principles in order to build confidence in the performance and regulation of the organization’s management to be efficient and further sustainable.
(Asst. Prof. Saisunee Vanadurongwan,M.D.)
Chairman of the Executive Committee
Srivichai Vejvivat Public Company Limited