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 Enterprise-wide Risk Management Committee
Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director, Chairperson of Nomination and Remuneration Committee
Pol.Gen. Samran Nualma
Independent Director and Chairperson of the Sustainability and Corporate Governance Committee
Mr. Pairoj Kaweeyanun
Independent Director, Chairperson of the Organizational Potential Development Committee
Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature
Mr. Sukrit Surabotsopon
Independent Director
Mr. Thammayot Srichuai
Independent Director and Authorized Director
Dr. Seree Nonthasoot
Independent Director
Mr. Phantong Loykulnanta
Director
Mr. Paroche Hutachareon
Director and Director with Authorized Signature
Mrs. Patricia Mongkhonvanit
Director
Mr. Natthakorn Athithanavanich
Director
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.Gen. Samran Nualma | Chairperson |
| 2 | Mr. Achporn Charuchinda | Member |
| 3 | Mr. Thammayot Srichuai | Member |
| 4 | Mr. Paroche Hutachareon | Member |
| 5 | Senior Executive Vice President, Sustainability Management and Corporate Communications | Member and Secretary |
| Enterprise-wide Risk Management Committee | ||
| 1 | Mr. Prasong Poontaneat | Chairperson |
| 2 | Mr. Pairoj Kaweeyanun | Member |
| 3 | Dr. Seree Nonthasoot | Member |
| 4 | Mr. Phantong Loykulnanta | Member |
| 5 | Mr. Chaiwat Kovavisarach | Member and Secretary |
| Nomination and Remuneration Committee | ||
| 1 | Mrs. Prisana Praharnkhasuk | Chairperson |
| 2 | Mrs. Patricia Mongkhonvanit | Member |
| 3 | Dr. Seree Nonthasoot | Member |
| 4 | Company Secretary | Secretary |
| Organizational Potential Development Committee | ||
| 1 | Mr. Pairoj Kaweeyanun | Chairperson |
| 2 | Mrs. Prisana Praharnkhasuk | Member |
| 3 | Dr. Porametee Vimolsiri | Member |
| 4 | Dr. Seree Nonthasoot | Member |
| 5 | Senior Executive Vice President, Corporate Management and Organization Development | Member and Secretary |
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