Corporate Information
Committees
Executive Committee
Mr. Jatuphat Tangkaravakoon
Director
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Authorized Director
Chief Executive Officer
Mrs. Busatree Wanglee
Director
Executive Director
Authorized Director
Executive Vice President of Office of Chief Executive Director
Acting Sub Lt. Surasak Mandaeng
Chief Financial Officer
Member of Executive Committee
Audit Committee
Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Mrs. Chanatip Weerasubpong
Independent Director
Member of Audit Committee
Member of Risk Management and Sustainability Committee
Mr. Veerasak Kositpaisal
Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Nomination and Remuneration Committee
Mr. Veerasak Kositpaisal
Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Mr. Jatuphat Tangkaravakoon
Director
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Authorized Director
Chief Executive Officer
Risk Management and Sustainability Committee
Mr. Anuchit Anuchitanukul
Independent Director
Chairman of Risk Management and Sustainability Committee
Mr. Veerasak Kositpaisal
Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Mrs. Chanatip Weerasubpong
Independent Director
Member of Audit Committee
Member of Risk Management and Sustainability Committee