Good Corporate Governance

Sub-Committee in accordance with Articles of Association

The Audit Committee

Chairman (Independent Director)

Air Chief Marshal Manat Chavanaprayoon

Member (Independent Director)

Associate Professor Thira Jearsiripongkul

Member (Independent Director)

Miss Trithip Sivakriskul

The Nomination Committee

Nomination Committee Charter

 

Board skills matrix and diversity

Chairman (Independent Director)

Police General Manoo Mekmok

Member

Mr. Apirat  Chaiwongnoi

Member (Independent Director)

Police Lieutenant General Jirabhop Bhuridej

The Remuneration Committee

Remuneration Committee Charter

Chairman (Independent Director)

Police Lieutenant General Jirabhop Bhuridej

Member (Director)

Mr. Phantong  Loykulnanta

Member (Independent Director)

Miss Kanphakamon Sophatphirunnasak

The Risk Management Committee

Chairman (Independent Director)

Mr. Yongyutt Chaipromprasith

Member (Independent Director)

Miss Kanphakamon Sophatphirunnasak

Director and Secretary

Mr. Kerati Kijmanawat

The Corporate Governance Committee

Corporate Governance Committee Charter

Chairman

Mr. Sarawut  Songsivilai

Member (Independent Director)

Air Chief Marshal Manat Chavanaprayoon

Director and Secretary

Mr. Kerati Kijmanawat