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Organizational Structure
Board of Directors
Mr. Khan Prachaubmoh
Position
Chairman of The Board of Directors
Mr. Santithorn Bunchua
Position
Director/ Chief Executive Officer
Mr. Parkpoom Pooudom
Position
Director
Miss Rujee Jonpipob
Position
Director
Mr. Wirach Morakotkarn
Position
Director
Mr. Ithichai Poolvaraluck
Position
Director
Mr. Pornthep Siriwanarangsan
Position
Independent Director/Audit Committee
Mr. Kasemsit Pathomsak
Position
Independent Director/Chairman of The Audit Committee
Mr. Wilert Orawanwong
Position
Independent Director/Audit Committee
The Audit Committee
1. Mr. Kasemsit Pathomsak
Independent Director/Chairman of The Audit Committee
2. Mr. Pornthep Siriwanarangsan
Independent Director/Audit Committee
3. Mr. Wilert Orawanwong
Independent Director/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. Wilert Orawanwong
Director of Nomination and Compensation Committee
3. Mr. Pornthep Siriwanarangsan
Director of Nomination and Compensation Committee
The Executive Committee
1. Mr. Parkpoom Pooudom
Chairman of The Executive Committee
2. Mr. Wirach Morakotkarn
Executive Committee
3. Mr. Santithorn Bunchua
Executive Committee
Management Committee
1.Mr. Santithorn Bunchua
Chairman of The Management Committee
2.Mr. Parkpoom Pooudom
Management Committee
3.Mr. Wirach Morakotkarn
Management Committee
Risk Management Sub-committee
1. Mr. Santithorn Bunchua
Chairman of the Risk Management Committee
2. Mr. Wirach Morakotkarn
Risk Management Committee
3. Mrs. Sutiporn Chearayuttasak
Risk Management Committee
Organizational Structure
