Board of Directors & Sub-Committees
Mr. Pichai Chunhavajira
Chairperson of the Board and Director with Authorized Signature (Independent Director)
Mr. Surin Chiravisit
Vice Chairperson and Director with Authorized Signature
Mr. Suthep Wongvorazathe
Director and Director with Authorized Signature
Gen. Vitch Devahasdin
Independent Director, Chairperson of the Corporate Governance Committee and Chairperson of the Nomination and Remuneration Committee
Adm. Sucheep Whoungmaitree
Independent Director and Director with Authorized Signature
Gen. Thammanoon Withee
Independent Director and Director with Authorized Signature
Pol.Lt.Gen. Chaiwat Chotima
Independent Director and Director with Authorized Signature
Mr. Krisada Chinavicharana
Director
Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director and Director with Authorized Signature
Mr. Teerapong Wongsiwawilas
Independent Director
Mr. Suthi Sukosol
Director
Dr. Anuchit Anuchitanukul
Director
Dr. Prasert Sinsukprasert
Director
Mr. Chaiwat Kovavisarach
President and Chief Executive Officer and Director with Authorized Signature
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Roles and responsibilities of The Board of Directors
[49.51 KB : pdf]
Independent Directors
Sub-Committees
| No. | List | Position |
|---|---|---|
| Audit Committee | ||
| 1 | Dr. Porametee Vimolsiri | Chairperson |
| 2 | Pol.Lt.Gen. Chaiwat Chotima | Member |
| 3 | Mr. Teerapong Wongsiwawilas | Member |
| 4 | Vice President, Internal Audit | Secretary |
| Corporate Governance Committee | ||
| 1 | General Vitch Devahasdin | Chairperson |
| 2 | Mr. Suthep Wongvorazathe | Member |
| 3 | Mr. Suthi Sukosol | Member |
| 4 | Mr. Krisada Chinavicharana | Member |
| 5 | President and Chief Executive Officer | Member and Secretary |
| Enterprise-wide Risk Management Committee | ||
| 1 | Mr. Surin Chiravisit | Chairperson |
| 2 | Dr. Prasert Sinsukprasert | Member |
| 3 | Dr. Anuchit Anuchitanukul | Member |
| 4 | Mrs. Prisana Praharnkhasuk | Member |
| 5 | President and Chief Executive Officer | Member and Secretary |
| Nomination and Remuneration Committee | ||
| 1 | General Vitch Devahasdin | Chairperson |
| 2 | Mrs. Prisana Praharnkhasuk | Member |
| 3 | Adm. Sucheep Whoungmaitree | Member |
| 4 | Gen. Thammanoon Withee | Menber |
| 5 | Pol. Lt. Gen. Chaiwat Chotima | Member and Secretary |
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