Board of Director


⚊ Board of Director



GEN. Mongkon Ampornpisit

Position

  • Chairman of the Board
  • Independent Director

Mr.Somkid Wekinvattanased

Position

  • Director
  • Managing Director
  • Company Secretary

Mr.Virachai Srikajon

Position

  • Director

Mrs.Saowanee Kamolbutr

Position

  • Independent Director
  • Chairman of the Audit Committee

Mr.Narong Joonjuasuparerk

Position

  • Independent Director
  • Audit Committee

Mrs.Pratana Mongkolkul

Position

  • Independent Director
  • Audit Committee

Mr.Areepong Bhoocha-oom

Position

  • Independent Director

Mr.Jutiphan Mongkolsuthree

Position

  • Director

NOTE

1

Mr. Virachai Srikajon and Mr. Jutiphan Mongkolsuthree; two director co-signs with the affixation of the Company’s seal.

⚊ Audit Committee

ณ วันที่ 31 ธันวาคม 2559 บริษัทฯ มีกรรมการตรวจสอบซึ่งเป็นกรรมการอิสระจำนวน 3 ท่าน ดังนี้



Mrs.Saowanee Kamolbutr

Position

  • Chairman of the Audit Committee

Mr.Narong Joonjuasuparerk

Position

  • Audit Committee

Mrs.Pratana Mongkolkul

Position

  • Audit Committee

⚊ The Operational Risk Management Committee



Mr.Virichai Srikajon

Position

  • Chairman of the Operation Risk Management Committee

Mr.Narong Joonjuasuparerk

Position

  • Committee

Mr.Somkid Wekinvattanased

Position

  • Committee

⚊ The Marketing Risk Management Committee



Mr.Apichart Jeerawut

Position

  • Chairman of the Marketing Risk Management Committee

Mr.Somkid Wekinvattanased

Position

  • Committee

⚊ The Financial Risk Management Committee



Mrs.Pratana Mongkolkul

Position

  • Chairman of the Financial Risk Management Committee

Mrs.Saowanee Kamolbutr

Position

  • Committee

Mr.Somkid Wekinvattanased

Position

  • Committee

⚊ Corporate Governance and Social Responsibility Committee



Mr.Apichart Jeerawut

Position

  • Chairman of CG&CSR

Mr.Somkid Wekinvattanased

Position

  • Committee