Board of Director


- Board of Director



GEN. Mongkon Ampornpisit

Position

  • Chairman of the Board
  • Independent Director

Mr.Supant Mongkolsuthree

Position

  • Director

Mrs.Saowanee Kamolbutr

Position

  • Independent Director
  • Chairman of the Audit Committee

Mr.Prasert Bunsumpun

Position

  • Independent Director
  • Audit Committee

Mr.Areepong Bhoocha-oom

ตำแหน่ง

  • Independent Director
  • Audit Committee

Mr.Somkid Wekinvattanased

Position

  • Director
  • Managing 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.Areepong Bhoocha-oom

ตำแหน่ง

  • Audit Committee

Mr.Prasert Bunsumpun

Position

  • Audit Committee

- Risk Management Committee



Mr.Areepong Bhoocha-oom

Position

  • Chairman of Risk Management Committee

Mr.Supant Mongkolsuthree

Position

  • Risk Management Committee

Mr.Somkid Wekinvattanased

Position

  • Risk Management Committee

Mr.Jutiphan Mongkolsuthree

Position

  • Risk Management Committee

- Corporate Governance Committee Member



Mr.Khan Prachuabmoh

Position

  • Chairman of Corporate Governance Committee

Mr.Somkid Wekinvattanased

Position

  • Corporate Governance Committee

Mr.Jutiphan Mongkolsuthree

Position

  • Corporate Governance Committee

- Nomination and Remuneration Committee



Mr.Prasert Bunsumpun

Position

  • Chairman of the Nomination and Remuneration Committee

Mr.Supant Mongkolsuthree

Position

  • Member of the Nomination and Remuneration Committee

Mr.Areepong Bhoocha-oom

ตำแหน่ง

  • Member of the Nomination and Remuneration Committee