SUB COMMITTEE
Audit Committee
No. | Member of Audit committee | Position |
1 | Mr. Apichart Chirabandhu | Chairman of Audit Committee |
2 | Mr. Pratana Bongkojmas | Audit Committee |
3 | POL.Gen.Soontorn Saikwan | Audit Committee |
With Miss Vattika Lertritikul are Secretary of Audit Committee
Nomination and Remuneration Committee
No. | Member of Nomination and remuneration Committee | Position |
1 | Mr. Apichart Chirabandhu | Chairman of the Nomination and Remuneration Committee |
2 | Mr. Pratana Bongkojmas | Nomination and Remuneration Committee |
3 | Ms. Sureerat Leeswadtrakul | Nomination and Remuneration Committee |
With Miss Piyawan Rojkasemsri are Secretary of Nomination and remuneration Committee
Corporate Governance Committee
No. | Member of Corporate Governance Committee | Position |
1 | Professor Pakdee Pothisiri | Chairman of the Corporate Governance Committee |
2 | Mr. Apichart Chirabandhu | Corporate Governance Committee |
3 | Mr. Pravit Horungruang | Corporate Governance Committee |
4 | Ms. Sureerat Leeswadtrakul | Corporate Governance Committee |
5 | Mr. Ittipon Diewwanit | Corporate Governance Committee |
With Ms.Suchaya Loketkravee are Secretary of the Corporate Governance Committee.
Executive Committee
No. | Member of Executive Committee | Position |
1 | Mr. Sitichai Leeswadtrakul | Chairman of Executive Committee |
2 | Mr. Pravit Horungruang | Executive Committee |
3 | Mrs. Nathaphat thianpratheep | Executive Committee |
4 | Ms. Jureerat Lapanavanich | Executive Committee |
5 | Mr. Puchong Jungwilikasem | Executive Committee |
6 | Ms. Sureerat Leeswadtrakul | Executive Committee |
7 | Mr. Sunthorn Jitboontaveesuk | Executive Committee |
Risk Management Committee
No. | Member of Risk Management Committee | Position |
1 | Mr. Pratana Bongkojmas | Chairman of Risk management Committee |
2 | Mrs. Nathaphat Thianpratheep | Risk management Committee |
3 | Mr. Pravit Horungruang | Risk management Committee |
4 | Ms. Jureerat Lapanavanich | Risk management Committee |
5 | Mr. Puchong Jungwilikasem | Risk management Committee |
6 | Mr. Ittipon Diewwanit | Risk management Committee |
7 | Ms. Sureerat Leeswadtrakul | Risk management Committee |
With Miss Vattika Lertritikul are Secretary of the Risk Management Committee.
Investment Committee
No. | Member of Investment Committee | Position |
1 | Mr. Vipoota Trakulhoon | Chairman of Investment Committee |
2 | Mr. Puchong Jungwilikasem | Investment Committee |
3 | Ms. Jureerat Lapanavanich | Investment Committee |
4 | Mr. Soravis Vijitsathean | Investment Committee |
With are Secretary of the Investment Committee.
Human Resource Committee
No. | Member of Human Resource Committee | Position |
1 | Ms. Sureerat Leeswadtrakul | Chairman of Human Resource Committee |
2 | Mr. Pravit Horunruang | Human Resource Committee |
3 | Mr. Puchong Jungwilikasem | Human Resource Committee |
4 | Ms. Jureerat Lapanavanich | Human Resource Committee |
5 | Mrs. Nathaphat Thianpratheep | Human Resource Committee |
6 | Mr. Thirapong Khumruangrit | Human Resource Committee |
7 | Mr. Sunthorn Jitboontaveesuk | Human Resource Committee |
8 | Mr. Ittipon Diewwanit | Human Resource Committee |
With Miss Piyawan Rojkasemsri are Secretary of the Human Resource Committee.