Sub-Committees
Audit and Corporate Governance Committee
The Audit and Corporate Governance Committee consists of 3 independent directors who possess qualifications in accordance with the requirements of the Capital Market Supervisory Board and the Stock Exchange of Thailand.
Name | Position |
|---|---|
Dr. Kittisak Chanokmat | Chairman of the Audit and Corporate Governance Committee |
Ph.D. Savanit Boonyasuwat Kosolpisitkul | Audit and Corporate Governance Committee |
Mr. Supachai Phanyawattano | Audit and Corporate Governance Committee |
Ms. Wipharat Thabthimchan serves as the Secretary to the Audit and Corporate Governance Committee.
Nomination and Remuneration Committee
The Nomination and Remuneration Committee consists of 3 independent directors.
Name | Position |
|---|---|
Dr. Kittisak Chanokmat | Chairman of the Nomination and Remuneration Committee |
Mr. Supachai Phanyawattano | Nomination and Remuneration Committee |
Mrs. Siriwan Kokanutaporn | Nomination and Remuneration Committee |
Ms. Wipharat Thabthimchan serves as the Secretary to the Nomination and Remuneration Committee.
Risk and Sustainability Management Committee
The Risk and Sustainability Management Committee consists of 3 independent directors.
ชื่อ | ตำแหน่ง |
|---|---|
Ph.D. Savanit Boonyasuwat Kosolpisitkul | Chairman of the Risk and Sustainability Management Committee |
Mr. Kongkit Kokanutaporn | Risk and Sustainability Management Committee |
Mr. Wongkrit Jiamsripong | Risk and Sustainability Management Committee |
Ms. Wipharat Thabthimchan serves as the Secretary to the Risk and Sustainability Management Committee