Committee

 

1. Executive

Name

Position

  1. Mr.Witoon Suriyawanakul

Chairman of the Executive Committee

  1. Mr.Anavat Suriyawanakul

Executive Director

  1. Mrs.Warunee Suriyawanakul

Executive Director

  1. Mr.Nithi Phatrachoke

Executive Director

  1. Mr.Yutthana Suriyawanakul

Executive Director

  1. Ms.Chutikan Sriseangchan

Executive Director
  1. Mr.Kriangkai Suriyawanakul

Executive Director

 

 

2.  Audit and Risk Management Committees

Name

Position

 1.Mr.Pairoj Juarprathoom

Chairman of Audit & Risk Management Committee (Independents Directors)

 2.Dr.Boonchai Pitugdamrongkija

Member of Audit & Risk Management Committee (Independent Directors)

 3.Dr.Vongsak Swasdipanich

Member of Audit & Risk Management Committee (Independent Directors)

 

 

3.Nomination and Remuneration Committee

Name

Position

1.Pol.Gen.Kawee Supanan

Chairman of the Nomination and Remuneration Committees (Independent Directors)

2.Dr.Vongsak Swasdipanich

Member of the Nomination and Remuneration Committees (Independent Directors)

3.Mr.Witoon Suriyawanakul

Member of the Nomination and Remuneration Committees