Charter of the Board of Directors and Board-Committees
Report of the Audit Committee Download TH EN
Roles, Duties of the Audit Committee Download TH EN
Audit Committee
| Mrs. Valeeratn Chuerboonchai |
Chairperson of the Audit Committee (Independent Director) (who has accounting knowledge) |
| Mr. Prasert Deejongkit |
Member of the Audit Committee (Independent Director)
|
| Dr. Teerachai Pornsinsirirak | Member of the Audit Committee (Independent Director) |
Report of the Executive Committee Download TH EN
Roles, Duties of the Executive Committee Download TH EN
Executive Committee
| Mr. Wirat Sukchai |
Chairman of the Executive Committee
|
| Mr. Thammanoon Tripetchr |
Member of the Executive Committee
|
| Dr. Jain Channarong | Member of the Executive Committee |
| Mr. Rattanaphan Mukhariwattananon | Member of the Executive Committee |
| Mr. Wisit Wachiralappaitoon | Member of the Executive Committee |
| Mrs. Varinkarn Teraumranon | Member of the Executive Committee / Secretary of the Executive Committee |
Report of the Risk Management Committee Download TH EN
Roles, Duties of the Risk Management Committee Download TH EN
Risk Management Committee
| Dr. Teerachai Pornsinsirirak | Chairman of the Risk Management Committee (Independent Director) |
| Mr. Wirat Sukchai |
Member of the Risk Management Committee
|
| Mr. Thammanoon Tripetchr |
Member of the Risk Management Committee
|
| Mr. Rattanaphan Mukhariwattananon |
Member of the Risk Management Committee
|
| Mr. Wisit Wachiralappaitoon | Member of the Risk Management Committee |
| Mr. Prapas Rukpanya | Member of the Risk Management Committee |
| Mr. Suchat Suwatnodom | Member of the Risk Management Committee |
| Miss Warangkana Jongnui | Member of the Risk Management Committee |
| Mr. Kittiphong Kittimathaveenan | Member of the Risk Management Committee |
| Mr. Vachiravit Akaraseranee | Member of the Risk Management Committee |
| Mr. Sukij Litikorn | Member of the Risk Management Committee |
| Mr. Withoon Thamee | Member of the Risk Management Committee |
| Mrs. Varinkan Teraumranon | Member of the Risk Management Committee/ Secretary of the Risk Management Committee |
Report of the Nomination and Remuneration Committee Download TH EN
Roles, Duties of the Nomination and Remuneration Committee Download TH EN
Nomination and Remuneration Committee
| Mr. Prasert Deejongkit |
Chairman of the Nomination and Remuneration Committee (Independent Director) |
| Mrs. Valeeratn Chuerboonchai |
Member of the Nomination and Remuneration Committee (Independent Director) |
| Dr. Jain Charnnarong | Member of the Nomination and Remuneration Committee |
