Sub-Committees



Executive Committee
Name-Surname Position
1. Mr.Somphote Ahunai Chairman of Executive Committee
2. Mr.Amorn Sapthaweekul Member of Executive Committee
3. Mr.Wutthilerd Chiannilkulchai Member of Executive Committee
4. Mr.Somboon Ahunai 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. Mr.Amorn Sapthaweekul Member of Nomination and Remuneration Committee


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


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
4. Mr.Somphote Ahunai Member of Risk Management Committee
5. Mr.Amorn Sapthaweekul Member of Risk Management Committee


Strategic Planning Committee
Name-Surname Position
1. Mr.Somphote Ahunai Chairman of Strategic Planning Committee
2. Mr.Amorn Sapthaweekul Member of Strategic Planning Committee