Board of Directors & Sub-Committees
Mr. Prasong Poontaneat
Acting Chairperson of the Board of Directors, Independent Director and Chairperson of Enterprise-wide Risk Management
Mr. Surin Chiravisit
Vice Chairperson, Independent Director and Director with Authorized Signature
Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director, Chairperson of Nomination and Remuneration Committee
Mr. Narin Kalayanamit
Independent Director and Chairperson of Sustainability and Corporate Governance Committee
Pol.Lt.Gen. Samran Nualma
Independent Director
Maj. Gen. Yuttasak Raksereepitak
Independent Director
Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature
Mr. Chaovalit Ekabut
Independent Director
Mr. Patiparn Sukorndhaman
Independent Director and Director with Authorized Signature
Mr. Paroche Hutachareon
Independent Director
Dr. Tibordee Wattanakul
Director
Mrs. Woranuch Phu-im
Director
Mr. Pairoj Kaweeyanun
Independent Director
Mr. Chaiwat Kovavisarach
Group Chief Executive Officer and President and Acting Senior ExecutiveVice President, Refinery and Oil Trading Business Group
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Roles and responsibilities of The Board of Directors
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Independent Directors
Sub-Committees
| No. | List | Position |
|---|---|---|
| Audit Committee | ||
| 1 | Dr. Porametee Vimolsiri | Chairperson |
| 2 | Mrs. Prisana Praharnkhasuk | Member |
| 3 | Mr. Achporn Charuchinda | Member |
| 4 | Vice President, Internal Audit | Secretary |
| Sustainability and Corporate Governance Committee | ||
| 1 | Mr. Narin Kalayanamit | Chairperson |
| 2 | Mr. Surin Chiravisit | Member |
| 3 | Pol.Lt.Gen. Samran Nualma | Member |
| 4 | Mr. Paroche Hutachareon | Member |
| 5 | Group Chief Executive Officer and President | Member and Secretary |
| Enterprise-wide Risk Management Committee | ||
| 1 | Mr. Prasong Poontaneat | Chairperson |
| 2 | Mr. Chaovalit Ekabut | Member |
| 3 | Mr. Achporn Charuchinda | Member |
| 4 | Mr. Pairoj Kaweeyanun | Member |
| 5 | Mr. Patiparn Sukorndhaman | Member |
| 6 | Dr. Tibordee Wattanakul | Member |
| 7 | Group Chief Executive Officer and President | Member and Secretary |
| Nomination and Remuneration Committee | ||
| 1 | Mrs. Prisana Praharnkhasuk | Chairperson |
| 2 | Mrs. Woranuch Phu-im | Member |
| 3 | Maj. Gen. Yuttasak Raksereepitak | Member and Secretary |
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