Mr. Songpol Shanmatkit
- Chairman of the Board of Director
- Independent Director
- President
- Director
Mr. Tatchapong Thamputthipong
- Vice Chairman of the Board of Directors
- Independent Director
- Chairman of the Audit Committee
- Chairman of the Risk Management Committee
- The Nomination and Remuneration Committee
- Director
- The Executive Committee
- The Nomination and Remuneration Committee
- The Risk Management Committee
- Chief Financial Officer
- The Company Secretary
Mr. Wallop Luengseenak
- Director
- The Executive Committee
- The Risk Management Committee
- Chief Executive Officer
Mr. Sitthi Ngamlumyoung
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- The Audit Committee
Mr. Phethai Wattanasiri
- Independent Director
- The Audit Committee
Dr. Wanmongkol Silaprasert
- Independent Director
- The Risk Management Committee
Mr. Purin Kaewklom
- Director
- The Executive Committee
The Board of Directors delegates its managerial powers and responsibilities to The Management Committee to oversee the business of The Company according to The Company’s objectives and mandate. The Board also established The Audit Committee to ensure that company adhere to the principle of good governance. The 4 committees are as follows:
Executive Committee and Executives of the Company
1. Mr. Pitak Pruittisarikorn
President
The Executive Committee / Chief Executive Officer
3. Mr. Wichai Prapusakpitak
The Executive Committee / Chief Financial Officer
4. Mr. Purin Kaewklom
The Executive Committee
5. Mrs. Pattawan Chaipim
The Executive Committee
The Audit Committee
1. Mr. Tatchapong Thamputthipong
Chairman of the Audit Committee / Independent Director
2. Mr. Sitthi Ngamlumyoung
The Audit Committee / Independent Director
3. Mr. Phethai Wattanasiri
The Audit Committee / Independent Director
With Ms. Wimol Saephung, an Internal Audit Department Manager performs as Secretary to the Audit Committee.
The Risk Managment Committee
1. Mr. Tatchapong Thamputthipong
Chairman of the Risk Management Committee
2. Dr. Wanmongkol Silaprasert
The Risk Management Committee
3. Mr. Wallop Luengseenak
The Risk Management Committee
4. Mr. Wichai Prapusakpitak
The Risk Management Committee
The Nomination and Remuneration Committee
1. Sitthi Ngamlumyoung
Chairman of the Nomination and Remuneration Committee
2. Tatchapong Thamputthipong
The Nomination and Remuneration Committee
3. Mr. Wichai Prapusakpitak
The Nomination and Remuneration Committee