ไทยBoard of Director
As of April 25, 2022, the Company’s Board of Directors consisted of 8 Directors (including 6 Non-Executive Directors*) as follows;
Dr. Ruttikorn
Varakulsiripunth*
Chairman &
Independent Director
Mr. Prapat
Rathlertkarn
Vice Chairman
and Director
Mr. Trevor
John Thompson
Director
Mr. Somkid
Wangcherdchuwong*
Independent Director
Dr. Wichai
Laohmatvanich*
Independent Director
Mr. Panom
Ratanarat*
Director
Miss Atcharawan
Jearthanaporn*
Director
Dr.Kangwan
Yodwisitsak*
Director
Audit Committee
As of October 1, 2021, the Company’s Audit Committee was comprised of 3 members;
Dr. Wichai
Laohmatvanich*
Audit Committee Chairman
Mr. Somkid
Wangcherdchuwong
Committee Member
Notes : * The account, Dr. Wichai Laohmatvanich is qualified to audit our accounts to ensure its reliability. See enclosed profiles of executives and directors and Ms. Wanwimol Jongsureeyapas is the Secretary of the Audit Committee.
Nomination, Remuneration and Corporate Governance Committee
As of October 1, 2021, the Nomination, Remuneration and Corporate Governance Committee were comprised of 3 members namely;
Mr. Somkid
Wangcherdchuwong
Nomination, Remuneration and Corporate Governance Committee Chairman
Dr. Wichai
Laohmatvanich
Committee Member
Risk Management Committee
As of October 1, 2021, the Risk Management Committee was comprised of 3 members
Dr. Wichai
Laohmatvanich
Committee Member
Mr. Somkid
Wangcherdchuwong
Committee Member