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Board of Directors & Sub-Committees

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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 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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Charter of Sub-Committees