Committees

The Executive Committee

No. Name Surname Position
1 Mr. Ueychai Tantha-Obhas Chairman of the Executive Committee
2 Mr. Sithichai Chaikriangkrai Executive Vice Chairman
3 Mr. Pisanu Vichiensanth Executive Committee
4 Mrs. Nongnuch Buranasetkul Executive Committee
5 Mr. Kritsada Wattanapakin 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 Risk Management Committee
2 Mr. Pisanu Vichiensanth Vice Chairman of the Sustainability and Risk Management Committee
3 Mrs. Nongnuch Buranasetkul Sustainability and Risk Management Committee
4 Mrs. Jesdakorn Ghosh Sustainability and Risk Management Committee
5 Ms. Mekhala Nethipo Sustainability and Risk Management Committee
6 Mr. Kritsada Wattanapakin Sustainability and Risk Management Committee
7 Mr. Thanee Pornphisutsak Sustainability and Risk Management Committee
8 Mr. Suvit Sirichu Sustainability and Risk Management Committee
9 Mrs. Monrudee Akkaraj Sustainability and Risk Management Committee
10 Mrs. Chalita Isarankura Sustainability and Risk Management Committee
11 Mr. Suraat Chaiwongse Sustainability and Risk Management Committee
12 Ms. Chanatnuth Wongwan Sustainability and Risk Management Committee and Secretary to the 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. Ueychai Tantha-Obhas 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. Ueychai Tantha-Obhas 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. Ueychai Tantha-Obhas Good Corporate Governance Committee
5 Mrs. Nongnuch Buranasetkul Good Corporate Governance Committee