|1.||Mr.Pradit Sawattananond||Chairman of Audit committee/ Independent Director|
|2.||Mr. Somkid Sari||Audit committee/ Independent Director|
|3.||Mr. Manop Thanomkitti||Audit committee/ Independent Director|
|4.||Pol.Col. Sakrapi Piewpanich||Audit committee/ Independent Director|
Mr. Pradit Sawattananond is a Director who has knowledge and experience in the Financial Statement and the Secretary of Audit Committee is Mr. Kadanai Srangtoneng, Assistant Vice President ,Internal Audit Department.
Nominating and Remuneration Committee
|1.||Mr. Somkid Sari||Chairman of the Nomination and Remuneration Committee|
|2.||Mr. Pradit Sawattananond||Nomination and Remuneration Committee /Independent Director|
|3.||Pol.Col. Sakrapi Piewpanich||Nomination and Remuneration Committee /Independent Director|
The Secretary of Nomination and Remuneration Committee is Mrs. Tasanan Fathi, Vice President, Human Resouces.
|1.||Mr. Visanu Thepcharoen||Chairman|
|2.||Mr. Somjitr Chaichana||Vice Chairman|
|3.||Mrs. Siriya Thepcharoen||Executive committee|
|4.||Mr. Sithichai Sereepattanapol||Executive committee|
|5.||Mr. Peck Hock Kiong Jason||Executive committee|
|6.||Mr. Lua Hui Teck||Executive committee|
The Secretary of Executive Committee is Miss. Napawan Dongpuban, Manager, Company Secretary Department.
Risk Management Committee
|1.||Mr. Somjitr Chaichana||Chairman|
|2.||Mr. Montri Makaranont||Risk Management Sub-Committee|
|3.||Miss Varinthorn Saengpanyarak||Risk Management Sub-Committee|
The secretary of the Risk Management Sub-Committee is Miss Varinthorn Saengpanyarak, the Vice President of Budget Planning