COMMITTEE
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 |
Assoc. Prof. Tithiphan Chuerboonchai | Chairman of the Corporate Governance Committee | Independent Director |
Mr. Panote Sirivadhanabhakdi | Member of the Corporate Governance | Non-Executive Director |
Mr. Suwit Chindasanguan | Member of the Corporate Governance | Independent Director |
Mr. Worawat Srisa-an | Member of the Corporate Governance | Executive Director |
Charter of Corporate Governance Committee