BOARD OF DIRECTORS
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director and Chairman of the Board
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors and Managing Director
MR. SANGIAM SANTAD Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Director
AUDIT AND CORPORATE GOVERNANCE COMMITTEE
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director and Chairman of Audit and Corporate Governance Committee
MR. SANGIAM SANTAD Independent Director
MR. WASIN PATCHAKAPATI Independent Director
NOMINATION COMMITTEE
MR. SANGIAM SANTAD Independent Director and Chairman of Nomination Committee
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
REMUNERATION COMMITTEE
MR. SANGIAM SANTAD Independent Director and Chairman of Remuneration Committee
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
RISK MANAGEMENT COMMITTEE
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors and Managing Director
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Non – Executive Director
COMPANY SECRETARY
MRS. SUTIDA BOONJAROEN Company Secretary