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.