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Sub-Committees
The Board of Directors has appointed 4 sub-committees in order to help the Board of Directors.
Audit Committee (AC)
As of 31 December 2019, the Audit Committee comprised of 3 directors as follows;
| Name - Surname | Tittle | |
|---|---|---|
| 1. Dr. Sathit | Karanes | Chairman of Audit Committee |
| 2. Mr. Paramet | Hetrakul 1 | Member of Audit Committee |
| 3. Mr. Thanathip | Pichedvanichok 2 | Member of Audit Committee |
| Note : | Mr.Chatchai Ratanawalai is a Secretary of the Audit Committee |
| (1) Audit committee who has extensive knowledge and experiences in reviewing financial statement. | |
| (2) Audit committee who has extensive knowledge and experiences in legal aspect. |
Nomination, Remuneration and Governance Committee (NRGC)
As of 31 December 2019, the Nomination, Remuneration and Governance Committee comprised of 5 directors as follows;
| Name - Surname | Tittle | |
|---|---|---|
| 1. Dr. Sathit | Karanes | Chairman of Nomination, Remuneration and Governance Committee |
| 2. Mr. Paramet | Hetrakul | Nomination, Remuneration and Governance Committee |
| 3. Mr.Thanathip | Pichedvanichok | Nomination, Remuneration and Governance Committee |
| 4. Dr. Anan | Sirimongkolkasem | Nomination, Remuneration and Governance Committee |
| 5. Mr. Sujin | Sirimongkolkasem | Nomination, Remuneration and Governance Committee |
Note : Mr.Chatchai Ratanawalai is a Secretary of the Nomination and Remuneration Committee
Risk Management Committee (RMC)
As of 31 December 2019, the Risk Management Committee comprised of 8 directors as follows;
| Name - Surname | Tittle | |
|---|---|---|
| 1. Mr. Jedsada | Sirimongkolkasem | Chairman of Risk Management Committee |
| 2. Mr. Sujin | Sirimongkolkasem | Member of Risk Management Committee |
| 3. Ms. Wipawadee | Sirimongkolkasem | Member of Risk Management Committee |
| 4. Mr. Kittichai | Sirimongkolkasem | Member of Risk Management Committee |
| 5. Ms. Wiwanya | Sirimongkolkasem | Member of Risk Management Committee |
| 6. Ms. Papinya | Sirimongkolkasem | Member of Risk Management Committee |
| 7. Mr. Wongsakorn | Sirimongkolkasem | Member of Risk Management Committee |
| 8. Ms. Jutamas | Ingpochai | Member of Risk Management Committee |
| Note : | Mr. Theerasak Piamsuphakphong is a Secretary of the Risk Management Committee |
Executive Committee (EC)
As of 31 December 2019, the Executive Committee comprised of 7 directors as follows;
| Name - Surname | Tittle | |
|---|---|---|
| 1. Dr. Anan | Sirimongkolkasem | Chairman of Executive Committee |
| 2. Mr. Virach | Sirimongkolkasem | Member of Executive Committee |
| 3. Mrs. Somsiri | Ingpochai | Member of Executive Committee |
| 4. Mrs. Pranee | Parksook | Member of Executive Committee |
| 5. Mr. Jedsada | Sirimongkolkasem | Member of Executive Committee |
| 6. Mr. Sujin | Sirimongkolkasem | Member of Executive Committee |
| 7. Mr. Wongsakorn | Sirimongkolkasem | Member of Executive Committee |