Independent Director Charter 1.97 MB PDF
Defination of Independent Director Qualification
Mr. Piyasvasti Amranand

Chairman / Chairman of the Independent Director
Mr. Apisak Tantivorawong

Independent Director / Chairman of the Audit Committee
Professor Somkit Lertpaithoon

Independent Director / Chairman of the Corporate Governance Committee
Mr. Don Wasantapruek

Independent Director / Chairman of the Nomination & Remuneration Committee
Mr. Grisada Boonrach

Independent Director / Chairman of the Risk Management Committee
Mr. Pakorn Nilprapunt

Independent Director / Director to the Audit Committee
Mr. Prapas Kong-ied

Independent Director / Director to the Audit Committee
Major General Nithi Chungcharoen

Independent Director / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee
Mrs. Watanan Petersik

Independent Director / Director to the Corporate Governance Committee