Sub-Committees



Executive Committee
Name-Surname Position
1. Mr.Wutthilerd Chiannilkulchai Chairman of Executive Committee
2. Mr.Somchainuk Engtrakul Member of Executive Committee
3. Mr.Somboon Ahunai Member of Executive Committee
4. Mr.Jumrud Sawangsamud Member of Executive Committee
5. Mr.Nasis Prasertsakun Member of Executive Committee
6. Mr.Vasu Klomkliang Member of Executive Committee
7. Mr.Chatrapon Sripratum Member of Executive Committee


Audit Committee
Name-Surname Position
1. ACM.Chainan Thumasujarit Chairman of Audit Committee and Independent Director
2. M.R.Bravochat Chatchai Member of Audit Committee and Independent Director
3. Mr.Somphop Keerasuntonpong Member of Audit Committee and Independent Director
(who has accounting knowledge and experience to review creditability of financial statements)


Nomination and Remuneration Committee
Name-Surname Position
1. M.R.Bravochat Chatchai Chairman of Nomination and Remuneration Committee and Independent Director
2. ACM.Chainan Thumasujarit Member of Nomination and Remuneration Committee and Independent Director
3. Mr.Somphop Keerasuntonpong Member of Nomination and Remuneration Committee and Independent Director
4. Ms.Anjali Jalichandra Member of Nomination and Remuneration Committee


Corporate Governance and Sustainability Committee
Name-Surname Position
1. M.R.Bravochat Chatchai Chairman of Corporate Governance and Sustainability Committee
and Independent Director
2. ACM.Chainan Thumasujarit Member of Corporate Governance and Sustainability Committee
and Independent Director
3. Mr.Somphop Keerasuntonpong Member of Corporate Governance and Sustainability Committee
and Independent Director
4. Mr.Charoenchai Prathuangsuksri Member of Corporate Governance and Sustainability Committee


Risk Management Commiittee
Name-Surname Position
1. ACM.Chainan Thumasujarit Chairman of Risk Management Committee and Independent Director
2. M.R.Bravochat Chatchai Member of Risk Management Committee and Independent Director
3. Mr.Wutthilerd Chiannikulchai Member of Risk Management Committee