Board of Directors & Sub-Committees

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

Mr. Suthep Wongvorazathe
Vice Chairperson and Director with Authorized Signature

Gen. Songwit Noonpackdee
Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Chaiwat Chotima
Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Samran Nualma
Independent Director

Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee

Mr. Prasong Poontaneat
Independent Director and Chairperson of the Enterprise-wide Risk Management Committee

Mrs. Prisana Praharnkhasuk
Independent Director, Chairperson of Nomination and Remuneration Committee and Director with Authorized Signature

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

Mr. Chamroen Phothiyod
Director

Dr. Kulaya Tantitemit
Director

Mr. Boonchob Suthamanuswong
Director

Mr. Chaiwat Kovavisarach
President and Group Chief Executive Officer, Executive Director, Director with Authorized Signature
Download Document
[97.64 KB] : pdf]
Roles and responsibilities of The Board of Directors
[53.49 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 | 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 |
Download Document
[78.08 KB : pdf]