Nomination and Remuneration Committee
M.R. Bravochat Chatchai
- Independent Director (Non-Executive Director)
- Member of Audit Committee
- Chairman of Nomination and Remuneration Committee
- Chairman of Corporate Governance and Sustainability Committee
- Member of Risk Management Committee
(Appointed as a director on 26 November 2010)
ACM. Chainan Thumasujarit
- Independent Director (Non- Executive Director)
- Chairman of Audit Committee
- Chairman of Risk Management Committee
- Member of Nomination and Remuneration Committee
- Member of Corporate Governance and Sustainability Committee
(Appointed as a director on 7 August 2012)
Mr. Somphop Keerasuntonpong
- Independent Director (Non-Executive Director)
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Corporate Governance and Sustainability Committee
- Member of Risk Management Committee
(Appointed as a director on 23 April 2020)
Mrs. Anjali Jalichandra
- Director
- Member of Nomination and Remuneration Committee
- Member of Risk Management Committee
- Member of Executive Committee
(Appointed as a director on 26 April 2024)
Mr. Chatrapon Sripratum
- Director (Authorized Director)
- Member of Risk Management Committee
- Member of Nomination and Remuneration Committee
- Chairman of Executive Committee
(Appointed as a director on 14 July 2024)
