Sub-Committees

Audit Committee

1.) Mr. Kajornkiet Aroonpirodjanakul, Chairman of the Audit Committee

2.) Mr. Watson Chansajcha, Member of Audit Committee

3.) Miss Tantigar Hutamai, Member of the Audit Committee

Executive Committee

1.) Mr. Wityavate Rakkulchon, (M.D.), Chairman of the Executive Committee

2.) Mr. Kanut Sirisuwat, Executive Director, Vice Chairman of the Executive Committee No.1

3.) Mr. Tharin Eampetcharapong, Vice Chairman of the Executive Committee No.2

4.) Mr. Pawat Thanawutsirawat, Executive Director

5.) Ms. Preeyaporn Aphiwartwittaya, Executive Director

6.) Dr. Panu Boonsombat, (Ph.D.), Executive Director

7.) Mr. Tawan Juengsmarn, (M.D.), Executive Director

8.) Mr. Tawan Chitchulanon, (M.D.), Executive Director

9.) Mr. Athiwat Noiprasit, (M.D.), Executive Director

10.) Ms. Atiya Awachanakarn, Executive Director and Secretary of Executive Director 

Risk Management Committee

1.) Mr. Nattawuth Prasertsiripong, (M.D.), Chairman of the Risk Management Committee

2.) Mr. Kanut Sirisuwat, Member of Risk Management Committee 

3.) Mr. Tharin Eampetcharapong, Member of Risk Management Committee 

4.) Mr. Pawat Thanawutsirawat, Member of Risk Management Committee

5.) Mr. Tawan Juengsmarn, (M.D.), Member of Risk Management Committee

6.) Mr. Tawan Chitchulanon, (M.D.), Member of Risk Management Committee

7.) Mr. Wityavate Rakkulchon, (M.D.), Member of Risk Management Committee

8.) Ms. Thitima Sthapitanonda, Secretary of Risk Management Committee

Nomination and Remuneration Committee

1.) Dr. Woraphat Phucharoan, Chairman of the Nomination and Remuneration Committee

2.) Mr. Watson Chansajcha, Member of the Nomination and Remuneration Committee

3.) Miss Arisa Viddayakorn, Member of Nomination and Remuneration Committee

4.) Mr. Kanut Sirisuwat, Member of Nomination and Remuneration Committee

Corporate Governance Committee

1.) Mr. Watson Chansajcha, Chairman of Corporate Governance Committee

2.) Miss Tantigar Hutamai, Member of the Corporate Governance Committee

3.) Ms. Atiya Awachanakarn, Member and Secretary of Corporate Governance Committee

Sustainable Development Committee

1.) Mr. Chanin Khaochan, Chairman of Sustainable Development Committee

2.) Mr. Wityavate Rakkulchon, (M.D.), Member of Sustainable Development Committee

3.) Mr. Tawan Juengsmarn, (M.D.), Member of Sustainable Development Committee

4.) Ms. Atiya Awachanakarn, Member of Sustainable Development Committee
and Secretary of Sustainable Development Committee