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Board of Directors & Sub-Committees

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Roles and responsibilities of The Board of Directors
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Independent Directors

Sub-Committees

No. List Position
Audit Committee
1 Dr. Porametee Vimolsiri Chairperson
2 Mrs. Prisana Praharnkhasuk Member
3 Mr. Achporn Charuchinda Member
4 Mr. Narin Kalayanamit Member
5 Vice President, Internal Audit Secretary
Sustainability and Corporate Governance Committee
1 Mr. Narin Kalayanamit Chairperson
2 Mr. Suthep Wongvorazathe Member
3 Dr. Kulaya Tantitemit Member
4 Mr. Boonchob Suthamanuswong Member
5 Pol.Lt.Gen. Samran Nualma Member
6 President and Chief Executive Officer Member and Secretary
Enterprise-wide Risk Management Committee
1 Mr. Prasong Poontaneat Chairperson
2 Gen. Songwit Noonpackdee Member
3 Mr. Chamroen Phothiyod Member
4 Mr. Chaovalit Ekabut Member
5 President and Chief Executive Officer Member and Secretary
Nomination and Remuneration Committee
1 Mrs. Prisana Praharnkhasuk Chairperson
2 Gen. Songwit Noonpackdee Member
3 Pol. Lt. Gen. Chaiwat Chotima Member and Secretary

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Charter of Sub-Committees