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Sub-Committees

Sub-Committees

Audit Committee

1.) Mrs. Unakorn Phruithithada, Chairman of the Audit Committee

2.) Assoc. Prof. Dr. Sillapaporn Srijunpetch, Member of Audit Committee

3.) Dr. Panu Boonsombat, Member of Audit Committee

 

Executive Committee

1.) Dr. Satit Viddayakorn, Chairman of the Executive Committee

2.) Dr. Krittavith Lertutsahakul, (M.D.), Executive Director

3.) Mr. Tharin Eampetcharapong, Executive Director

4.) Mr. Pawat Thanawutsirawat, Executive Director

5.) Ms. Preeyaporn Aphiwartwittaya, Executive Director

6.) Ms. Ritima Jirasuradate, Executive Director and Secretary of Executive Director 

 

Risk Management Committee

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

2.) Mr. Krittavith Lertutsahakul, (M.D.), 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. Santi Ueanoraset, (M.D.), Member of Risk Management Committee 

6.) Ms. Ritima Jirasuradate, Member of Risk Management Committee 
and Secretary of Risk Management Committee 

 

Nomination and Remuneration Committee

1.) Dr. Anuphan Kitnitchiva, (Ph.D.), Chairman of Nomination and Remuneration Committee

2.) Dr. Panu Boonsombat, (Ph.D.), Member of Nomination and Remuneration Committee

3.) Mr. Krittavith Lertutsahakul, (M.D.), Member of Nomination and Remuneration Committee and Secretary of Nomination and Remuneration Committee

 

Corporate Governance Committee

1.) Dr. Panu Boonsombat, (Ph.D.), Chairman of Corporate Governance Committee

2.) Assoc. Prof. Dr. Sillapaporn Srijunpetch, (Ph.D.), Member of Corporate Governance Committee

3.) Dr. Achara Ratanaphunsri, (Ph.D.), Member of Corporate Governance Committee

4.) Ms. Ritima Jirasuradate, Member of Corporate Governance Committee
and Secretary of Corporate Governance Committee

 

Sustainable Development Committee

1.) Dr. Anuphan Kitnitchiva, (Ph.D.), Chairman of Sustainable Development Committee

2.) Mr. Krittavith Lertutsahakul, (M.D.), Member of Sustainable Development Committee

3.) Mrs. Pano-chandra Charurungsipong, Member of Sustainable Development Committee

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