Business Template

Committee

 

According to the Board of Director Meeting No.2/2017 held on May 11, 2017, the resolution of appointing the board of director, and sub-committee were passed as following details;

The Board of Directors

1 Mr. Boonkiet Chokwatana Chairman
2 Mr. Chailert Manoonpol Vice Chairman
3 Mr. Charoen Charoenwatanasuksom Director
4 Mrs. Sunan Niyomnaitham Director
5 Mrs. Somporn Tiyaviboonsiri Director
6 Mrs. Teerada Ambhanwong Director
7 Mr. Viritpol Chaithavornsathien Director
8 Mrs. Nuchanart Thammanomai Independent Director
9 Mrs. Chortip Pramoj Na Ayudhya Independent Director
10 General Konecharnart Chunnabhata Independent Director
11 Mr. Santi Bangor Independent Director
12 Mr. Khachornsakdi Vanaratseath Independent Director
Mrs. Suvimol Charoensrichai Company Secretary
Audit Committee

1 Mr. Khachornsakdi Vanaratseath Independent Director/Chairman of Audit Committee
2 Mrs. Nuchanart Thammanomai Independent Director / Audit Committee
3 Mr. Santi Bangor Independent Director / Audit Committee
Mrs. Napatsorn Sudlapa Secretary to Audit Committee
Remuneration Committee

1 Mr. Boonkiet Chokwatana Chairman of Remuneration Committee
2 Mrs. Chortip Pramoj Na Ayudhya Independent Director / Remuneration Committee
3 Mrs. Sunan Niyomnaitham Remuneration Committee
Nomination Committee

1 Mr. Boonkiet Chokwatana Chairman of Remuneration Committee
2 Mrs. Somporn Tiyaviboonsiri Nomination Committee
3 Mrs. Chortip Pramoj Na Ayudhya Independent Director / Nomination Committee
Risk Management Committee

1 General Konecharnart Chunnabhata Independent Director / Chairman of Risk Management Committee
2 Mr. Chailert Manoonpol Risk Management Committee
3 Mr. Charoen Charoenwatanasuksom Risk Management Committee
4 Ms. Nopparat Asawasiripong Risk Management Committee
5 Mrs. Suvimol Charoensrichai Risk Management Committee
Corporate Governance Committee

1 Mr. Santi Bangor Independent Director / Chairman Corporate Governance Committee
2 Mrs. Chortip Pramoj Na Ayudhya Independent Director / Corporate Govermamce Committee
3 Mr. Chailert Manoonpol Risk Management Committee
4 Mr. Charoen Charoenwatanasuksom Corporate Governance Committee
5 Mrs. Sunan Niyoumnaitham Corporate Governance Committee
6 Mrs. Suvimol Charoensrichai Corporate Governance Committee
Executive Board

1 Mr. Charoen Charoenwatanasuksom Chief Executive Officer / Managing Director
2 Mrs. Sunan Niyomnaitham Deputy Managing Director / Chief Financial Officer
3 Mr. Viritpol Chaithavornsathien Executive Director
4 Mrs. Sasivimil Kluyasritrakul Executive Director
5 Ms. Nopparat Asawasiripong Executive Director
6 Mrs. Nutchapunporn Sunthornwiset Executive Director
7 Mr. Thumrong Punyavattana Executive Director
8 Mrs. Kalayanee Chantarapikul Executive Director
9 Mrs. Photchamarn Engkanisarn Executive Director
10 Mr. Anupong Watcharapinnachai Executive Director
11 Mrs. Porntip Tangphottaweeporn Executive Director
12 Mrs. Suvimol Charoensrichai Executive Director / Secretary to the Executive Board