Board of Directors & Sub-Committees
Mr. Pichai Chunhavajira
Chairperson of the Board and Director with Authorized Signature (Independent Director)
Mr. Surin Chiravisit
Vice Chairman and Director with Authorized Signature
Mr. Suthep Wongvorazathe
Director and Director with Authorized Signature
Gen. Vitch Devahasdin
Independent Director and Chairman of the Corporate Governance Committee
Adm. Sucheep Whoungmaitree
Independent Director and Director with Authorized Signature
Lt.Gen. Thammanoon Withee
Independent Director and Director with Authorized Signature
Pol.Lt.Gen. Chaiwat Chotima
Independent Director and Director with Authorized Signature
Dr. Porametee Vimolsiri
Independent Director and Chairman of the Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director and Director with Authorized Signature and Chairman of the Nomination and Remuneration Committee
Mr. Teerapong Wongsiwawilas
Independent Director
Mr. Prasong Poontaneat
Director and Chairman of the Enterprise-wide Risk Management Committee
Mr. Suthi Sukosol
Director
Dr. Anuchit Anuchitanukul
Director
Dr. Prasert Sinsukprasert
Director
Mr. Chaiwat Kovavisarach
President and Chief Executive Officer and Director with Authorized Signature
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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 | Chairman |
| 2 | Pol.Lt.Gen. Chaiwat Chotima | Member |
| 3 | Mr. Teerapong Wongsiwawilas | Member |
| 4 | Vice President, Internal Audit | Secretary |
| Corporate Governance Committee | ||
| 1 | General Vitch Devahasdin | Chairman |
| 2 | Mr. Surin Chiravisit | Member |
| 3 | Mr. Suthep Wongvorazathe | Member |
| 4 | Mr. Suthi Sukosol | Member |
| 5 | President and Chief Executive Officer | Member and Secretary |
| Enterprise-wide Risk Management Committee | ||
| 1 | Mr. Prasong Poontaneat | Chairman |
| 2 | Mr. Surin Chiravisit | Member |
| 3 | Dr. Prasert Sinsukprasert | Member |
| 4 | Dr. Anuchit Anuchitanukul | Member |
| 5 | Mrs. Prisana Praharnkhasuk | Member |
| 6 | President and Chief Executive Officer | Member and Secretary |
| Nomination and Remuneration Committee | ||
| 1 | Mrs. Prisana Praharnkhasuk | Chairman |
| 2 | Adm. Sucheep Whoungmaitree | Member |
| 3 | Lt.Gen. Thammanoon Withee | Menber |
| 4 | Pol. Lt. Gen. Chaiwat Chotima | Member and Secretary |
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