Good Corporate Governance

Sub-Committee in accordance with Articles of Association

The Audit Committee

Chairman (Independent Director)

Miss Trithip Sivakriskul

Member (Independent Director)

Police Lieutenant General Jirabhop Bhuridej

Member (Independent Director)

Mr. Pakorn Nilprapunt

The Nomination Committee

Nomination Committee Charter

 

Board skills matrix and diversity

Chairman (Independent Director)

Police General Manoo Mekmok

Member

Mr. Chirute Visalachitra

Member (Independent Director)

Police Lieutenant General Jirabhop Bhuridej

The Remuneration Committee

Remuneration Committee Charter

Chairman (Independent Director)

Police Lieutenant General Jirabhop Bhuridej

Member (Independent Director)

Mr. Theeraj Athanavanich

Member (Independent Director)

Miss Kanphakamon Sophatphirunnasak

The Corporate Governance Committee

Corporate Governance Committee Charter

Chairman (Independent Director)

Mr. Pakorn Nilprapunt

Member (Independent Director)

Admiral Suvin Jangyodsuk

Director and Secretary

Mr. Kerati Kijmanawat

The Risk Management Committee

Chairman (Independent Director)

Mr. Yongyutt Chaipromprasith

Member (Independent Director)

Miss Kanphakamon Sophatphirunnasak

Director and Secretary

Mr. Kerati Kijmanawat