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Independent Directors

Board of Directors Independent Directors Audit Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Risk Management Committee
Mr. Predee Daochai
Chairman and Chairman of the Independent Director (Non-executive Director)
Mr. Predee Daochai
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Mr. Grisada Boonrach
Independent Director (Non-executive Director) and Chairman of the Risk Management Committee
Mr. Grisada Boonrach
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Mr. Thanwa Laohasiriwong
Independent Director (Non-executive Director) and Chairman of the Audit Committee
Mr. Thanwa Laohasiriwong
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Mr. Pakorn Nilprapunt
Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee and Director to the Audit Committee
Mr. Pakorn Nilprapunt
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Mr. Somkiat Prajamwong
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Somkiat Prajamwong
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Lieutenant General Nimit Suwannarat
Independent Director (Non-executive Director), Chairman of the Corporate Governance and Sustainability Committee, and Director to the Audit Committee
Lieutenant General Nimit Suwannarat
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Mr. Surachai Achalaboon
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Surachai Achalaboon
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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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