{"id":1008,"date":"2023-10-02T07:22:16","date_gmt":"2023-10-02T07:22:16","guid":{"rendered":"https:\/\/www.thaieasternbiopower.co.th\/?page_id=1008"},"modified":"2026-05-21T14:33:06","modified_gmt":"2026-05-21T07:33:06","slug":"sub-committees","status":"publish","type":"page","link":"https:\/\/www.thaieasternbiopower.co.th\/en\/about-us\/sub-committees\/","title":{"rendered":"Sub-Committees"},"content":{"rendered":"\t\t
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Sub-Committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Audit and Corporate Governance Committee<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Name<\/div><\/div><\/div><\/th>
Position<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t
Dr. Kittisak Chanokmat<\/div><\/div><\/div><\/td>
Chairman of the Audit and Corporate Governance Committee<\/div><\/div><\/div><\/td><\/tr>
Ph.D. Savanit Boonyasuwat Kosolpisitkul<\/div><\/div><\/div><\/td>
Audit and Corporate Governance Committee<\/div><\/div><\/div><\/td><\/tr>
Mr. Supachai Phanyawattano<\/div><\/div><\/div><\/td>
Audit and Corporate Governance Committee<\/div><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ms. Wipharat Thabthimchan serves as the Secretary to the Audit and Corporate Governance Committee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Nomination and Remuneration Committee<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Nomination and Remuneration Committee consists of 3 independent directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Name<\/div><\/div><\/div><\/th>
Position<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t
Dr. Kittisak Chanokmat<\/div><\/div><\/div><\/td>
Chairman of the Nomination and Remuneration Committee<\/div><\/div><\/div><\/td><\/tr>
Mr. Supachai Phanyawattano<\/div><\/div><\/div><\/td>
Nomination and Remuneration Committee<\/div><\/div><\/div><\/td><\/tr>
Mrs. Siriwan Kokanutaporn<\/div><\/div><\/div><\/td>
Nomination and Remuneration Committee<\/div><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ms. Wipharat Thabthimchan serves as the Secretary to the Nomination and Remuneration Committee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Risk and Sustainability Management Committee <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Risk and Sustainability Management Committee consists of 3 independent directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\u0e0a\u0e37\u0e48\u0e2d<\/div><\/div><\/div><\/th>
\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t
Ph.D. Savanit Boonyasuwat Kosolpisitkul<\/div><\/div><\/div><\/td>
Chairman of the Risk and Sustainability Management Committee<\/div><\/div><\/div><\/td><\/tr>
Mr. Kongkit Kokanutaporn<\/div><\/div><\/div><\/td>
Risk and Sustainability Management Committee<\/div><\/div><\/div><\/td><\/tr>
Mr. Wongkrit Jiamsripong<\/div><\/div><\/div><\/td>
Risk and Sustainability Management Committee<\/div><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ms. Wipharat Thabthimchan serves as the Secretary to the Risk and Sustainability Management Committee<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":15,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1008","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/pages\/1008","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/comments?post=1008"}],"version-history":[{"count":83,"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/pages\/1008\/revisions"}],"predecessor-version":[{"id":2933,"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/pages\/1008\/revisions\/2933"}],"up":[{"embeddable":true,"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/pages\/15"}],"wp:attachment":[{"href":"https:\/\/www.thaieasternbiopower.co.th\/en\/wp-json\/wp\/v2\/media?parent=1008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}