Board of Directors & Sub-Committees
![](https://www.bangchak.co.th/storage/about/management/Prasong.png)
Mr. Prasong Poontaneat
Acting Chairperson of the Board of Directors, Independent Director and Chairperson of Enterprise-wide Risk Management
![](https://www.bangchak.co.th/storage/about/management/Surin.png)
Mr. Surin Chiravisit
Vice Chairperson, Independent Director and Director with Authorized Signature
![](https://www.bangchak.co.th/storage/about/management/Poramethee.png)
Dr. Porametee Vimolsiri
Independent Director and Chairperson of the Audit Committee
![](https://www.bangchak.co.th/storage/about/management/Prisana.png)
Mrs. Prisana Praharnkhasuk
Independent Director, Chairperson of Nomination and Remuneration Committee
![](https://www.bangchak.co.th/storage/about/management/Narin.png)
Mr. Narin Kalayanamit
Independent Director and Chairperson of Sustainability and Corporate Governance Committee
![](https://www.bangchak.co.th/storage/about/management/Samran.png)
Pol.Lt.Gen. Samran Nualma
Independent Director
![](https://www.bangchak.co.th/storage/about/management/Yuttasak.png)
Maj. Gen. Yuttasak Raksereepitak
Independent Director
![](https://www.bangchak.co.th/storage/about/management/achporn.png)
Mr. Achporn Charuchinda
Independent Director and Director with Authorized Signature
![](https://www.bangchak.co.th/storage/about/management/chawarit.png)
Mr. Chaovalit Ekabut
Independent Director
![](https://www.bangchak.co.th/storage/about/management/Patiparn.png)
Mr. Patiparn Sukorndhaman
Independent Director and Director with Authorized Signature
![](https://www.bangchak.co.th/storage/about/management/Paroche.png)
Mr. Paroche Hutachareon
Independent Director
![](https://www.bangchak.co.th/storage/about/management/Phairoj-2.png)
Mr. Phairoj Chotikasatien
Director
![](https://www.bangchak.co.th/storage/about/management/Chanvit.png)
Mr. Chanvit Nakburee
Director and Director with Authorized Signature
![](https://www.bangchak.co.th/storage/about/management/Woranuch.png)
Mrs. Woranuch Phu-im
Director and Director with Authorized Signature
![](https://www.bangchak.co.th/storage/about/management/Chaiwat-k.png)
Mr. Chaiwat Kovavisarach
Group Chief Executive Officer and President
Download Document
[120.41 KB] : pdf]
Roles and responsibilities of The Board of Directors
[62.89 KB : pdf]
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 | Mrs. Woranuch Phu-im | Member |
5 | Mr. Phairoj Chotikasatien | Member |
6 | 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 | Mr. Chanvit Nakburee | Member |
3 | Maj. Gen. Yuttasak Raksereepitak | Member |
Download Document
[121.82 KB : pdf]