COMMITTEE
Audit Committee
The Board of Directors has approved the setting up of the Audit Committee, which at persent comprises 3 independent directors as follows:
Name-Surname Position Details
Mr. Suwit Chindasanguan Chairman of the Audit Committee Independent Director.
Knowledge in accounting and finance.
Miss Potjanee Thanavaranit Member of the Audit Committee Independent Director.
Knowledge in accounting and finance.
Assoc. Prof. Tithiphan Chuerboonchai Member of the Audit Committee Independent Director.
Knowledge in finance and laws.
Charter of
Audit Committee