Director, Chairman of the Executive Committee and Managing Director
4
Mr. Somkit Tanadumrongsak
Director
5
Mr. Yanyongchai Tanadumrongsak
Director
6
Mrs. Nussara Tanadumrongsak
Director
7
Mr. Suthanai Prasertsan
Independent Director and Chairman of the Audit Committee
8
Mr. Anant Gatepithaya
Independent Director and Audit Committee
9
Mr. Pumipat Sinacharoen
Independent Director and Audit Committee
10
Mr. Anantachai Yoonprathom
Independent Director and Audit Committee
11
Ms. Parichatara Laotheerasirivong
Independent director and Audit Committee
Mr. Sarayuht Ouybuan is the company Secretary which is appointed in the Board of Director Meeting No. 1/2019 held on 21 February 2019.
2. Audit Committee
Name – Surname
Position
1
Mr. Suthanai Prasertsan
Chairman of the Audit Committee
2
Mr. Anant Gatepithaya
Audit Committee
3
Mr. Pumipat Sinacharoen
Audit Committee
4
Mr. Anantachai Yoonprathom
Audit Committee
5
Ms.Parichatara Laotheerasirivong*
Audit Committee
Remark : Members of audit committee who have knowledge and experience to verify reliability of the financial statements and Ms. Wanvimol Jongsureyapas is the secretary of the Audit Committee.
3. NOMINATION AND REMUNERATION COMMITTEE
Name – Surname
Position
1
Mr. Pumipat Sinacharoen
Chairman of the Nomination and Remuneration Committee (Independent Director)
2
Mr. Anant Gatepithaya
Director to the Nomination and Remuneration Committee (Independent Director)
3
Mr. Anantachai Yoonprathom
Director to the Nomination and Remuneration Committee (Independent Director)
Mr. Sompol Tanadumrongsak is the secretary of Nomination and Remuneration Committee
4. RISK MANAGEMENT COMMITTEE
Name – Surname
Position
1
Mr. Anant Gatepithaya
Chairman of the Risk Management Committee/ Independent Director
2
Mr. Suthanai Prasertsan
Vice Chairman of Risk Management Committee/ Independent Director
3
Mr. Sompol Tanadumrongsak
Vice Chairman of Risk Management Committee
4
Mrs. Nussara Tanadumrongsak
Director to the Risk Management Committee
5
Mr. Kiattisak Chairuamkul
Director to the Risk Management Committee
6
Mr. Phimon Lertsabanant
Director to the Risk Management Committee * Resigned on 30 Nov 2020
Mr. Watchara Weraporasu
Director to the Risk Management Committee *Assigned on 8 March 2021
7
Mr. Sarayuht Ouybuan
Director to the Risk Management Committee
8
Mr. Sungvien Meethong
Director to the Risk Management Committee
9
Mr. Thongchai Wiwong
Director to the Risk Management Committee
10
Mr. Bunphai Khumseansuk
Director to the Risk Management Committee
11
Dr. Saruda Siriphattarapreecha
Director to the Risk Management Committee
12
Mr. Prajak Sripa
Director to the Risk Management Committee
13
Ms. Nattiya Klinchan
Director to the Risk Management Committee
14
Mr.Natthawat rodkeaw
Director to the Risk Management Committee
15
Ms.Sirilak Pattatung
Director to the Risk Management Committee * Resigned on 22 Dec 2020
Ms. Inchanan Bunkong
Director to the Risk Management Committee *Assigned on 23 February 2021
5. Corporate Governance Committee
Name – Surname
Position
1
Mr. Suthanai Prasertsan
Chairman of the Corporate Governance Committee
2
Mr. Anantachai Yoonprathom
Vice Chairman of the Corporate Governance Committee
3
Mr. Pumipat Sinacharoen
Vice Chairman of the Corporate Governance Committee
4
Mr. Sompol Tanadumrongsak
Vice Chairman of the Corporate Governance Committee
5
Mrs. Nussara Tanadumrongsak
Vice Chairman of the Corporate Governance Committee
6. Executive Committee
Name – Surname
Position
1
Mr. Sompol Tanadumrongsak
Director/ Managing Director/ Chairman of Executive Committee/ Vice Chairman of the Risk Management Committee/ Director of the Corporate Governance Committee/ Vice Chairman of Anti-Corruption/ Investor Relation
2
Mrs. Nussara Tanadumrongsak
Deputy Managing Director/ Vice Chairman of Executive Committee/ Risk Management Committee/ Director of the Corporate Governance Committee/ Anti-Corruption/ Investor Relation
