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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 Pol.Lt.Gen. Chaiwat Chotima Member
3 Mr. Teerapong Wongsiwawilas Member
4 Vice President, Internal Audit Secretary
Corporate Governance Committee
1 General Vitch Devahasdin Chairperson
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. Surin Chiravisit Member
2 Dr. Prasert Sinsukprasert Member
3 Dr. Anuchit Anuchitanukul Member
4 Mrs. Prisana Praharnkhasuk Member
5 President and Chief Executive Officer Member and Secretary
Nomination and Remuneration Committee
1 Mrs. Prisana Praharnkhasuk Chairperson
2 Adm. Sucheep Whoungmaitree Member
3 Lt.Gen. Thammanoon Withee Menber
4 Pol. Lt. Gen. Chaiwat Chotima Member and Secretary

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Charter of Sub-Committees