Board of Directors & Sub-Committees

Mr. Pichai Chunhavajira
Chairperson of the Board and Director with Authorized Signature (Independent Director)

Mr. Surin Chiravisit
Vice 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

Mr. Narin Kalayanamit
Independent Director and Chairperson of Sustainability and Corporate Governance Committee

Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature

Mr. Chaovalit Ekabut
Independent Director

Pol.Lt.Gen. Samran Nualma
Independent Director

Maj. Gen. Yuttasak Raksereepitak
Independent Director

Mrs. Vilai Chattanrassamee
Independent Director and Director with Authorized Signature

Mr. Chanvit Nakburee
Director and Director with Authorized Signature

Mrs. Woranuch Phu-im
Director and Director with Authorized Signature

Mr. Phairoj Chotikasatien
Director

Mr. Chaiwat Kovavisarach
Group Chief Executive Officer and President,
Executive Director, Director with Authorized Signature
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Roles and responsibilities of The Board of Directors
[62.89 KB : pdf]
Independent Directors
Sub-Committees
No. | List | Position |
---|---|---|
Audit Committee | ||
1 | Dr. Porametee Vimolsiri | Chairperson |
2 | Mr. Surin Chiravisit | Member |
3 | Mrs. Prisana Praharnkhasuk | Member |
4 | Mr. Achporn Charuchinda | Member |
5 | Mrs. Vilai Chattanrassamee | Member |
6 | Vice President, Internal Audit | Secretary |
Sustainability and Corporate Governance Committee | ||
1 | Mr. Narin Kalayanamit | Chairperson |
2 | Maj. Gen. Yuttasak Raksereepitak | Member |
3 | Pol.Lt.Gen. Samran Nualma | Member |
4 | Mr. Chaovalit Ekabut | Member |
5 | Mrs. Woranuch Phu-im | Member |
6 | Mr. Phairoj Chotikasatien | Member |
7 | Group Chief Executive Officer and President | Member and Secretary |
Enterprise-wide Risk Management Committee | ||
1 | Mr. Prasong Poontaneat | Chairperson |
2 | Mr. Narin Kalayanamit | Member |
3 | Mr. Chanvit Nakburee | Member |
4 | Mr. Chaovalit Ekabut | Member |
5 | Mr. Achporn Charuchinda | Member |
6 | Group Chief Executive Officer and President | Member and Secretary |
Nomination and Remuneration Committee | ||
1 | Mrs. Prisana Praharnkhasuk | Chairperson |
2 | Mr. Surin Chiravisit | Member |
3 | Maj. Gen. Yuttasak Raksereepitak | Member |
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