คณะกรรมการและผู้บริหารบริษัท Board of Directors and Executives

The company’s board of directors is composed of executives and third persons with extensive knowledge and competency in various fields.

The board of directors delegates its managerial powers and responsibilities to the management committee to oversee the business of the company according to the company’s objectives and mandate. The board also established the audit committee to ensure that company adhere to the principle of good governance. The 3 committees are as follows:

1. Executive Committee and Executives of the Company

1. Mr. Kitti  Phuathavornskul                                                        President

2. Mr. Somkiat  Aramruangkul                                                      Executive Director / Chief Executive Officer

3. Ms. Kunlanit Sarapab                                                               Executive Director / Chief Financial Officer

2. The Audit committee       

1. Mr. Tatchapong Thamputthipong                                              Chairman of the Audit Committee

2. Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul          Audit Committee

3. Assoc. Prof. Dr. Pranya  Sakiyalak                                           Audit Committee

Member of which have sufficient knowledge in accounting to review the reliability of the financial statement.

With Ms.Wimol Saephung, Internal Audit Department Manager performs as Secretary to the Audit Committee

3. The Risk Managment committee       

1. Mr. Tatchapong Thamputthipong ................. .. Chairman of the Risk Management Committee 

2. Mr. Somkiat  Aramruangkul                               Risk Management Committee

3. Ms. Kunlanit Sarapab                                        Risk Management Committee

4. The Nomination and Remuneration committee       

1. Assoc. Prof. Dr. Pranya  Sakiyalak  ............... .Chairman of the Nomination and Remuneration Committee 

2. Mr. Tatchapong Thamputthipong                       Nomination and Remuneration Committee

3. Ms. Kunlanit Sarapab                                        Nomination and Remuneration Committee

 

Click to download : Board of Directors Charter