Board of Directors & Sub-Committees
Pol. Gen. Suwat Jangyodsuk
Chairperson, Independent Director and Director with Authorized Signature
Mr. Prasong Poontaneat
Vice Chairperson, Independent Director, and Chairperson of the Strategy Transformation and Risk Management Committee
Mr. Surin Chiravisit
Vice Chairperson, Independent Director and Director with Authorized Signature
Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director, Chairperson of Nomination and Remuneration Committee
Pol.Lt.Gen. Samran Nualma
Independent Director and Chairperson of the Sustainability and Corporate Governance Committee
Maj. Gen. Yuttasak Raksereepitak
Independent Director
Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature
Mr. Sukrit Surabotsopon
Independent Director
Mr. Paroche Hutachareon
Director and Director with Authorized Signature
Mr. Pairoj Kaweeyanun
Independent Director
Dr. Tomas Koch
Director
Mrs. Patricia Mongkhonvanit
Director
Mr. Natthakorn Athithanavanich
Director with Authorized Signature
Mr. Chaiwat Kovavisarach
Group Chief Executive Officer and President
Executive Director and Director with Authorized Signature
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Roles and responsibilities of The Board of Directors
[62.72 KB : pdf]
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 | Vice President, Internal Audit | Secretary |
| Sustainability and Corporate Governance Committee | ||
| 1 | Pol.Lt.Gen. Samran Nualma | Chairperson |
| 2 | Mr. Surin Chiravisit | Member |
| 3 | Maj. Gen. Yuttasak Raksereepitak | Member |
| 4 | Mr. Paroche Hutachareon | Member |
| 5 | Mr. Chaiwat Kovavisarach | Member and Secretary |
| Strategy Transformation and Risk Management Committee | ||
| 1 | Mr. Prasong Poontaneat | Chairperson |
| 2 | Mr. Pairoj Kaweeyanun | Member |
| 3 | Mr. Sukrit Surabotsopon | Member |
| 4 | Dr. Tomas Koch | Member |
| 5 | Mr. Natthakorn Athithanavanich | Member |
| 6 | Mrs. Patricia Mongkhonvanit | Member |
| 7 | Group Chief Executive Officer and President | Member and Secretary |
| Nomination and Remuneration Committee | ||
| 1 | Mrs. Prisana Praharnkhasuk | Chairperson |
| 2 | Mr. Sukrit Surabotsopon | Member |
| 3 | Mr. Natthakorn Athithanavanich | Member and Secretary |
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[108.67 KB : pdf]