Sub-committees

Audit Committee

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.

Executive Committee

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