Corporate Governance

Committees

Board committees with defined roles supporting effective oversight and governance.

Audit Committee3

  • Mr. Ralph Robert TyeAudit Committee Chairman
  • Mrs. Duangkamol SuchatoAudit Committee Member
  • Mr. Tanon TantisunthornAudit Committee Member

Nomination and Remuneration Committee4

  • Mr. Kraisi SirirungsiThe chairman of the subcommittee
  • Mr. Vanchai TosomboonMember of the subcommittee
  • Mr. Anun LouharanooMember of the subcommittee
  • Mr. Srihasak ArirachakaranMember of the subcommittee

Risk Management Committee8

  • Mr. Anun LouharanooThe chairman of the subcommittee
  • Mr. Prasert PromdechMember of the subcommittee
  • Mrs. Petcharat ChayanonMember of the subcommittee
  • Mr. Saharat VatanatumrakMember of the subcommittee
  • Mr. Sudusit OunsangchanMember of the subcommittee
  • Mr. Bandhit NgarmkumMember of the subcommittee
  • Mr. Yongyut ChoochuaMember of the subcommittee
  • Ms. Phanomkorn PhimsriMember of the subcommittee

Corporate Environmental social and governance (ESG) Committee8

  • Mr. Srihasak ArirachakaranChairman of the sub-committee
  • Mrs. Petcharat ChayanonMember of the subcommittee
  • Mr. Sudusit OunsangchanMember of the subcommittee
  • Ms. Phanomkorn PhimsriMember of the subcommittee
  • Mr. Prasert PromdechMember of the subcommittee
  • Mr. Bandhit NgarmkumMember of the subcommittee
  • Mr. Yongyut ChoochuaMember of the subcommittee
  • Mr. Saharat VatanatumrakMember of the subcommittee