Committees

The Executive Committee

No. Name Surname Position
1 Mr. Thapana Sirivadhanabhakdi Chairman of the Executive Committee
2 Mr. Ueychai Tantha-Obhas 1st Executive Vice Chairman
3 Mr. Sithichai Chaikriangkrai 2nd Executive Vice Chairman
4 Mr. Lee Meng Tat 3rd Executive Vice Chairman
5 Mrs. Nongnuch Buranasetkul Executive Committee
6 Mr. Pisanu Vichiensanth Executive Committee
7 Mrs. Sureeporn Pradittasnee Executive Committee
8 Mr. Paisarn Aowsathaporn Executive Committee

The Audit Committee

No. Name Surname Position
1 Mr. Vikrom Koompirochana Chairman of the Audit Committees
2 Ms. Potjanee Thanavaranit Audit Committee
3 Mr. Chai Jroongtanapibarn Audit Committee

The Sustainability and Risk Management Committee

No. Name Surname Position
1 Mr. Chai Jroongtanapibarn Chairman of the Sustainability and Risk Management Committee
2 Mr. Pisanu Vichiensanth Vice Chairman of the Sustainability and Risk Management Committee
3 Mrs. Sureeporn Pradittasnee Sustainability and Risk Management Committee
4 Mrs. Nongnuch Buranasetkul Sustainability and Risk Management Committee
5 Mr. Paisarn Aowsathaporn Sustainability and Risk Management Committee
6 Mrs. Jesdakorn Ghosh Sustainability and Risk Management Committee
7 Ms. Mekhala Nethipo Sustainability and Risk Management Committee
8 Mr. Thanee Pornphisutsak Sustainability and Risk Management Committee
9 Mr. Kritsada Wattanapakin Sustainability and Risk Management Committee
10 Mrs. Monrudee Akkaraj Sustainability and Risk Management Committee
11 Ms. Chanatnuth Wongwan Sustainability and Risk Management Committee

The Nomination Committee

No. Name Surname Position
1 Mr. Vikrom Koompirochana Chairman of the Nomination Committee
2 Mr. Prasit Kovilaikool Nomination Committee
3 Mr. Thapana Sirivadhanabhakdi Nomination Committee

The Remuneration Committee

No. Name Surname Position
1 Ms. Potjanee Thanavaranit Chairman of the Remuneration Committees
2 Mr. Vikrom Koompirochana Remuneration Committee
3 Mr. Prasit Kovilaikool Remuneration Committee
4 Mr. Thapana Sirivadhanabhakdi Remuneration Committee
5 Mr. Sithichai Chaikriangkrai Remuneration Committee

The Good Corporate Governance Committee

No. Name Surname Position
1 Ms. Potjanee Thanavaranit Chairman of the Good Corporate Governance Committee
2 Mr. Vikrom Koompirochana Good Corporate Governance Committee
3 Mr. Chai Jroongtanapibarn Good Corporate Governance Committee
4 Mr. Thapana Sirivadhanabhakdi Good Corporate Governance Committee
5 Mrs. Nongnuch Buranasetkul Good Corporate Governance Committee