Good Corporate Governance

Sub-Committee in accordance with Articles of Association

The Audit Committee

Chairman (Independent Director)

Miss Trithip Sivakriskul

Independent Director

Police Lieutenant General Jirabhop Bhuridej

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)

Mr.Montri Dechasakulsom

The Remuneration Committee

Remuneration Committee Charter

Chairman (Independent Director)

Mr. Pornpoth Penpas

Independent Director

Miss Salagjit Pongsirichan

Independent Director

Miss Kanphakamon Sophatphirunnasak

The Corporate Governance Committee

Corporate Governance Committee Charter

Member (Independent Director)

Mr.Montri Dechasakulsom

Member (Independent Director)

Admiral Suvin Jangyodsuk

Director and Secretary

Miss Paweena Jariyathitipong

The Risk Management Committee

Chairman (Independent Director)

Admiral Suvin Jangyodsuk

Independent Director

Miss Kanphakamon Sophatphirunnasak

Director and Secretary

Miss Paweena Jariyathitipong