Sub Committees

Audit Committees

No. Name Position
1. Mr.Teerataht Poshyanonda 1/ Chairman of Audit Committee / Independent Commitee
2. Mr.Weerapol Ruetrakul Audit Committee / Independent Committee
 3. Mrs.Pennipa Dabbaransi 2/ Audit Committee / Independent Committee


1/ and 2/ A director with knowledge and experience in auditing financial statements Ms.Kannapat Vatcharapanyaporn as a secretary of Audit Committee.

The Nomination and Compensation Committee

No. Name Position
1. Mr.Teerataht Poshyanonda Chairman of Nomination and Remuneration
2. Mr.Weerapol Ruetrakul The Nomination and Compensation Committee
3. Mrs.Thitiporn Sillaparassamee The Nomination and Compensation Committee


Ms. Jaruwan Chaiyoan as a secretary of the Nomination Committee and Remuneration Committee.

Risk Management Committee

No. Name Position
1. Mr.Sakkaphongs Boonmee Chairman of Risk Management Committee
2. Mr.Teerataht Poshyanonda Risk Management Committee
3. Mr.Weerapol Ruetrakul Risk Management Committee
4. Mrs. Pennipa Dabbaransi Risk Management Committee
5. Mr. Teerachai Suriyapong Risk Management Committee


Ms.Kannapat Vatcharapanyaporn as a secretary of Risk Management Committee.

Executive Committees

No. Name Position
1. Mr. Sakkaphongs Boonmee Chairman of Executive Committees
2. Mr. Chakaphen Pacharn Executive Committees
3. Mr. Charit Ponganutree Executive Committees
4. Mr. Teerachai Suriyapong Executive Committees


Ms. Kannapat Vatcharapanyaporn as a secretary of the Executive Committee.