Sub-Committee in accordance with Articles of Association

 
 The Audit Committee
 
 

   
  Chairman (Independent Director)
  Air Marshal Prakit Skunasingha
   
Profile
 

   
  Member (Independent Director)
  Mr. Manit Nitiprateep
   
Profile
 
 

   
  Member
(Independent Director)
  Mr. Wara Tongprasin
   
Profile

 

 

 

   
   
   
   
   

 

The Nomination Committee

 

   
  Chairman (Independent Director)
  Mr. Manit Nitiprateep
   
Profile

 

 

   
  Chairman (Independent Director)
  Squadron Leader Prajak Sajjasophon
   
Profile

 

 

   
  Member 
(Independent Director)
  Mrs. Rawewan Netrakaveans
   
Profile

 

 

 

   
   
   
   
   
           

 

The Remuneration Committee
 Remuneration Committee Charter

 
 

   
  Chairman
(Independent Director)
  Mr. Wara Tongprasin
   
Profile 

 

 

   
  Member (Independent Director)
  Mr.Thawatchai Arunyik
   
Profile
 
 

   
  Member
  Miss Suttirat Rattanachot
   
Profile
 

 

 
 



 The Corporate Governance Committee

    Corporate Governance Committee Charter

 
 
 

   
  Chairman
(Independent Director)
  Mrs. Rawewan Netrakavesna
   
Profile
 

   
  Member (Independent Director)
  Air Marshal Prakit Skunasingha
   
Profile
           
 
   
  Chairman (Independent Director)
  Squadron Leader Prajak Sajjasophon
   
Profile
 

   
  Member and Secretary
  Mr.Nitinai Sirismatthakarn
   
Profile
           
 
           
 
 

 list update 01-04-59

 The Risk Management Committee 
 

 

   
  Chairman (Independent Director)
  Squadron Leader Prajak Sajjasophon
  Profile
   
 

 

   
  Member
(Independent Director)
  Mr. Wara Tongprasin
Profile
   
 

 

   

 

 
 
   
  Member
  Mr. Manas Jamveha
Profile
   
 
   
  Member and Secretary
  Mr.Nitinai Sirismatthakarn
Profile
   
           
     

 

 
   
   
   
   
   
   
   
   
   
   
   
   
           

 

 

list update 01-04-59