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Board of Directors Independent Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee Risk Management Committee

Independent Directors

Board of Directors Independent Directors Audit Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Risk Management Committee
General Nimit Suwannarat
Chairman and Chairman of the Independent Director (Non-executive Director)
General Nimit Suwannarat
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Mr. Thanwa Laohasiriwong
Independent Director (Non-executive Director), Chairman of the Audit Committee and Chairman of the Risk Management
Mr. Thanwa Laohasiriwong
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Mr. Surachai Achalaboon
Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee and Director to Audit Committee
Mr. Surachai Achalaboon
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General Chaipruak Doungprapat
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
General Chaipruak Doungprapat
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Police Colonel Dusadee Aryawuit
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Police Colonel Dusadee Aryawuit
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Mr. Wim Rungwattanajinda
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Wim Rungwattanajinda
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Download Documents
Independent Director Charter
Board Independence Statement
Definition of Independent Director Qualification
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