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Organizational Structure
Board of Directors
Mr. Khan Prachaubmoh
Position
Chairman of The Board of Directors
Mr. Pornprom Wongpiwat
Position
Independent Director/Chairman of The Audit Committee
Mr. Pornthep Siriwanarangsan
Position
Independent Director/Audit Committee
Mr. Wuttikiat Techamongklapiwat
Position
Independent Director/Audit Committee
Mr. Wirach Morakotkarn
Position
Director
Mr. Kittinut Tikawan
Position
Director/ Chief Executive Officer (Acting)
Ms. Sutida Mongkolsuthree
Position
Director
Mr. Jutiphan Mongkolsuthree
Position
Director
Mr. Wachirathon Kongsuk
Position
Director
The Audit Committee
1. Mr. Pornprom Wongpiwat
Independent Director/Chairman of The Audit Committee
2. Mr. Pornthep Siriwanarangsan
Independent Director/Audit Committee
3. Mr. Wuttikiat Techamongklapiwat
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
–
Director of Nomination and Compensation Committee
2. Mr. Wachirathon Kongsuk
Director of Nomination and Compensation Committee
The Executive Committee
1. Mr. Kittinut Tikawan
Chairman of The Executive Committee
2. Mr. Wirach Morakotkarn
Executive Committee
3. Mr. Parkpoom Pooudom
Executive Committee
4. Mr. Wachirathon Kongsuk
Executive Committee
5. Mr. Rattapon Techavichit
Executive Committee
6. Mr. Kasarn Piyapimook
Executive Committee
Risk Management Sub-committee
1. Mr. Wirach Morakotkarn
Risk Management Committee
2. Mr. Rattapon Techavichit
Risk Management Committee
3. Mr.Kasarn Piyapimook
Risk Management Committee
4. Mrs. Sutiporn Chearayuttasak
Risk Management Committee
Organizational Structure
