Audit Committee | |
Mr. Vichai Srikwan | Chairman of Audit Committee (Independent Director) |
Dr. Pairoj Boonkongchuen, M.D | Audit Committee member (Independent Director) |
Mr. Seri Suksathaporn | Audit Committee member (Independent Director) |
Executive Board | |
Mr. Charoenrath Vilailuck | Executive Chairman |
Mr. Watchai Vilailuck | Executive Vice Chairman - Corporate Strategy & New Business Development |
Mr. Thananan Vilailuck | Executive Vice Chairman - Corporate Management |
Mr. Jong Diloksombat | Member |
Mr. Teerachai Phongpanangam | Member |
Mrs. Phongsri Saluckpetch | Member |
Ms. Kanokwan Chanswangpuvana | Member |
Ms. Chotika Kamloonwesaruch | Member |
Corporate Governance Committee | |
Mr. Seri Suksathaporn | Chairman of Corporate Governance Committee |
Mr. Sirichai Rasameechan | Member |
Mr. Prinya Waiwatana | Member |
Nominating & Compensation | |
Mr. Vichai Srikwan | Chairman of Nominating & Compensation Committee (Independent Director) |
Dr. Pairoj Boonkongchuen, M.D | Director (Independent Director) |
Mr. Seri Suksathaporn | Director (Independent Director) |
Risk Management Committee | |
Mr. Charoenrath Vilailuck | Chairman of Risk Management Committee |
Mr. Watchai Vilailuck | Member |
Mr. Thananan Vilailuck | Member |
Mr. Teerachai Phongpanangam | Member |
Sustainable Development Committee | |
Mr. Watchai Vilailuck | Chairman of the Sustainable Development Committee |
Mr. Jong Diloksombat | Member |
Mr. Thananan Vilailuck | Member |
Mr. Teerachai Phongpanangam | Member |
Mrs. Phongsri Saluckpetch | Member |
Ms. Kanokwan Chanswangpuvana | Member |