Audit Committee
Mr. Adul Tantharatana | Independent Director and Audit Committee Chairman |
Mrs. Duangkamol Suchato | Independent Director and Audit Committee Member |
Mr. Ralph Robert Tye | Independent Director and Audit Committee Member |
Mrs. Wanna Chomkokkruad | Secretary to the Audit Committee |
Risk Management Committee
Mr. Anun Louharanoo | RMC Chairman |
Mr. Srihasak Arirachakaran | RMC Vice Chairman |
Mr. Vacharachai Nachailert | RMC Member |
Mr. Prasert Promdech | RMC Member |
Mrs. Petcharat Chayanon | RMC Member |
Mr. Saharat Vatanatumrak | RMC Member |
Mr. Sudusit Ounsangchan | RMC Member |
Mr. Bandhit Ngarmkum | RMC Member |
Mr. Yongyut Choochua | RMC Member |
Mrs. Wanna Chomkhokkruad | RMC Member and Secretary |
Nomination and Remuneration Committee
Mr. Kraisi Sirirungsi | NRC Chairman |
Mr. Vanchai Tosomboon | NRC Member |
Mr. Anun Louharanoo | NRC Member |
Mr. Srihasak Arirachakaran | NRC Member |
Mr. Saharat Vatanatumrak | Secretary |
Corporate Environmental social and governance (ESG) Committee
Mr. Srihasak Arirachakaran | ESG Chairman |
Mrs. Petcharat Chayanon | ESG Member |
Mr. Sudusit Ounsangchan | ESG Member |
Mr. Vacharachai Nachailert | ESG Member |
Mr. Prasert Promdech | ESG Member |
Mr. Bandhit Ngarmkum | ESG Member |
Mr. Yongyut Choochua | ESG Member |
Mr. Saharat Vatanatumrak | ESG Member and Secretary |
Ms. Thanyaras Panyavisetpongse | ESG Assistant Secretary |