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Organizational Structure
Board of Directors
Mr. Khan Prachaubmoh
Position
Chairman of The Board of Directors
Mr. Ithichai Poolvaraluck
Position
Director/Vice Chairman
Mr. Kasemsit Pathomsak
Position
Independent Director / Chairman of The Audit Committee
Prof.Porntep Siriwanarangsun, MD., MPH., PhD
Position
Independent Director
Mr. Nantasith Boontanan
Position
Independent Director
Mr. Wilert Orawanwong
Position
Director/Chief Executive Officer
Mr. Parkpoom Pooudom
Position
Director
The Audit Committee
1.*Mr. Kasemsit Pathomsak
Chairman of the Audit Committee
2. Mr. Nantasith Boontanan
Member of the Audit Committee
3.*Prof.Porntep Siriwanarangsun, MD., MPH., PhD
Member of the Audit Committee
*The director who knowledge understanding and experience in accounting and financial to review the Company’s financial statement.
The Nomination and Remuneration Committee
1.Mr. Khan Prachaubmoh
Chairman of Nomination and Compensation Committee
2.Mr. Nantasith Boontanan
Member of the Nomination and Compensation Committee
3.Prof.Pornthep Siriwanarangsan, MD., MPH., PhD
Member of the Nomination and Compensation Committee
The Executive Committee
1.Mr. Somchai Siripanyanon
Chairman of the Executive Committee
2.Mr. Parkpoom Pooudom
Member of the Executive Committee
3.Mr. Wilert Orawanwong
Member of the Executive Committee
Risk Management Subcommittee
1.Mr. Ithichai Poolvaraluck
Chairman of the Risk Management Subcommittee
2.Mr. Parkpoom Pooudom
Member of the Risk Management Subcommittee
3.Mr. Wilert Orawanwong
Member of the Risk Management Subcommittee
Organizational Structure
