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
Pol.Lt.Gen. Samran Nualma
Independent Director
Maj. Gen. Yuttasak Raksereepitak
Independent Director
Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature
Mr. Chaovalit Ekabut
Independent Director
Mr. Patiparn Sukorndhaman
Independent Director and Director with Authorized Signature
Mr. Phairoj Chotikasatien
Director
Mr. Chanvit Nakburee
Director and Director with Authorized Signature
Mrs. Woranuch Phu-im
Director and Director with Authorized Signature
Mr. Chaiwat Kovavisarach
Group Chief Executive Officer and President
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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 | Mrs. Prisana Praharnkhasuk | Member |
| 3 | Mr. Achporn Charuchinda | Member |
| 4 | Vice President, Internal Audit | Secretary |
| Sustainability and Corporate Governance Committee | ||
| 1 | Mr. Narin Kalayanamit | Chairperson |
| 2 | Mr. Surin Chiravisit | Member |
| 3 | Maj. Gen. Yuttasak Raksereepitak | Member |
| 4 | Pol.Lt.Gen. Samran Nualma | Member |
| 5 | Mr. Chaovalit Ekabut | Member |
| 6 | Mrs. Woranuch Phu-im | Member |
| 7 | Mr. Phairoj Chotikasatien | Member |
| 8 | 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. Chanvit Nakburee | Member |
| 3 | Maj. Gen. Yuttasak Raksereepitak | Member |
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