Mr. Tatchapong Thamputthipong
- Chairman of the Board of Directors
- Independent Director
- Chairman of the Audit Committee
Mr. Kitti Phuathavornskul
- President
- Director
- The Corporate Governance and
Sustainability Committee
Ms. Kunlanit Sarapab
- Vice President
- Director
- Chief Financial Officer
- The Risk Management Committee
Ms. Rinnatha Akeassavapirom
- Vice President
- Director
- The Corporate Governance and
Sustainability Committee
Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul
- Independent Director
- The Audit Committee
- The Risk Management Committee
- The Nomination and Remuneration Committee
- Chairman of the Corporate Governance and
Sustainability Committee
Mr. Lersak Kancvalskul
- Independent Director
- The Audit Committee
- The Nomination and Remuneration Committee
- Chairman of the Risk Management Committee
Dr. Noppadol Mingjinda
- Independent Director
- Vice Chairman of The Board of Director
- Chairman of the Nomination and Remuneration
Committee - The Risk Management Committee
Mr. Wichan Chunta
- Director
- Chief Executive Officer
- The Risk Management Committee
Mrs. Pattawan Chaipim
- Director
- Chief Corporate Resources Officer
Mr. Navin Hemaruchatanan
- Director
Mr. Piyapot Keawjamlong
- Independent Director
- The Corporate Governance and
Sustainability Committee
The Board of Directors delegates its managerial powers and responsibilities to The Executives of the Company 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 3 committees are as follows:
The Audit Committee
1. Mr. Tatchapong Thamputthipong
Chairman of the Audit Committee / Independent Director
2. Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul
The Audit Committee / Independent Director
3. Mr. Lersak Kancvalskul
The Audit Committee / Independent Director
The Nomination and Remuneration Committee
1. Dr. Noppadol Mingjinda
Chairman of the Nomination and Remuneration Committee
2. Mr. Lersak Kancvalskul
The Nomination and Remuneration Committee
3. Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul
The Nomination and Remuneration Committee
The Risk Managment Committee
1. Mr. Lersak Kancvalskul
Chairman of the Risk Management Committee
2. Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul
The Risk Management Committee
3. Dr. Noppadol Mingjinda
The Risk Management Committee
4.Mr. Wichan Chunta
The Risk Management Committee
5.Ms. Kunlanit Sarapab
The Risk Management Committee
The Corporate Governance and Sustainability Committee
1. Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul
Chairman of the Corporate Governance and Sustainability Committee
2. Mr. Piyapot Keawjamlong
The Corporate Governance and Sustainability Committee
3. Mr. Kitti Phuathavornskul
The Corporate Governance and Sustainability Committee
4.Ms. Rinnatha Akeassavapirom
The Corporate Governance and Sustainability Committee
