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Board of Directors & Sub-Committees

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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 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. Patiparn Sukorndhaman Member
5 Mr. Paroche Hutachareon Member
6 Group Chief Executive Officer and President Member and Secretary
Nomination and Remuneration Committee
1 Mrs. Prisana Praharnkhasuk Chairperson
2 Maj. Gen. Yuttasak Raksereepitak Member

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Charter of Sub-Committees