Independent Director Charter 341 KB PDF
Defination of Independent Director Qualification
Mr. Piyasvasti Amranand

Chairman / Chairman of the Independent Director (Non-executive Director)

Mr. Apisak Tantivorawong

Independent Director (Non-executive Director) / Chairman of the Audit Committee
Professor Somkit Lertpaithoon

Independent Director (Non-executive Director) / Chairman of the Corporate Governance Committee
Mr. Don Wasantapruek

Independent Director (Non-executive Director) / Chairman of the Nomination and Remuneration Committee
Mr. Grisada Boonrach

Independent Director (Non-executive Director) / Chairman of the Risk Management Committee
Mr. Pakorn Nilprapunt

Independent Director (Non-executive Director) / Director to the Audit Committee
Lieutenant General Nithi Chungcharoen

Independent Director (Non-executive Director) / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee
Mrs. Watanan Petersik

Independent Director (Non-executive Director) / Director to the Corporate Governance Committee / Director to the Audit Committee