COMMITTEE
Board of Executive Directors
The Board of Directors has approved the setting up of the Board of Executive Directors Committee, which at present comprises 3 members as follows:
Name-Surname Position Details
Mr. Panote Sirivadhanabhakdi Chairman of the Board of Executive Directors Executive Director
Mr. Sithichai Chaikriengkrai Member of Executive Committee Non-Executive Director
Mr. Worawat Srisa-an Member of Executive Committee Executive Director
Audit Committee
At present, the Audit Committee comprises 3 independent directors as follows:
Name-Surname Position Details
Mr. Suwit Chindasanguan Chairman of Audit Committee Independent Director.
Knowledge in accounting and finance.
Miss Potjanee Thanavaranit Member of Audit Committee Independent Director.
Knowledge in accounting and finance.
Mr. Tithiphan Chuerboonchai Member of Audit Committee Independent Director.
Knowledge in accounting and finance.
Remuneration and Nomination Committee
The Board of Directors has approved the setting up of the Remuneration and Nomination Committee, which at present comprises 4 members, as follows:
Name-Surname Position Details
Miss Potjanee Thanavaranit Chairman of the Remuneration and Nomination Committee Independent Director
Mr. Nararat Limnararat Member of the Remuneration and Nomination Committee Non-Executive Director
Mr. Thapana Sirivadhanabhakdi Member of the Remuneration and Nomination Committee Non-Executive Director
Mr. Panot Sirivadhanabhakdi Member of the Remuneration and Nomination Committee Executive Director
The Corporate Governance Committee
The Board of Directors has approved the setting up of the Corporate Governance Committee, which at present comprises 4 members, as per the following list:
Name-Surname Position Details
Mr. Tithiphan Chuerboonchai Chairman of the Corporate Governance Committee Independent Director
Mr.Panot Sirivadhanabhakdi Member of the Corporate Governance Executive Director
Mr. Suwit Chindasanguan Member of the Corporate Governance Independent Director
Mr. Worawat Srisa-an Member of the Corporate Governance Executive Director
Risk Management Committee
The Board of Directors has approved the setting up of the Risk Management Committee, which at present comprises 8 members, as follows:
Name-Surname Position Details
Mr. Worawat Srisa-an Chairman of the Risk Management Committee President
Mr. Wichai Mahutdejkul Member of the Risk Management Committee Executive Vice President
– Corporate Services
Mr. Bundit Muangsornkeaw Member of the Risk Management Committee Executive Vice President
– Finance Budgeting and Accounting
Mr. Korntawat Kingngoen Member of the Risk Management Committee Executive Vice President
– Business Operations
Mr. Panom Prommiratana1 Member of the Risk Management Committee Managing Director, Thai-Lysaght Co., Ltd.
Mr. Noppadol Theerasilp Member of the Risk Management Committee Managing Director, Forward System Co., Ltd.
Mr. Urasate Navenugraha2 Member of the Risk Management Committee Managing Director, Univentures REIT Management., Ltd.
Mr. Norawee Chatraporn3 Member of the Risk Management Committee Senior Vice President, Asset Management
Note :
1 Mr. Panom Prommiratana1 has approved from a member of the Risk Management Committee since 14 March 2016
2 Mr. Urasate Navenugraha2 has approved from a member of the Risk Management Committee since 12 May 2016
3 Mr. Norawee Chatraporn3 has approved from a member of the Risk Management Committee since 1 June 2016