Name | Position |
---|
Directorship : September 21, 2015 - present
Education
Training
Thai Institute of Directors Association (IOD)
Training Course
IOD Forum
Others
Working Experience in the 5 preceding years
Listed Companies
Other Organizations/Institutions
|
Directorship : August 10, 2005 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Working Experience in the 5 preceding years
Listed Company
Non - Listed Company
|
Education
Training
Thai Institute of Directors Association (IOD)
Others
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Company
Other Organization/Institution
|
Directorship : April 20, 2010 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Others
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Company
Other Organization/Institution
|
Directorship : June 27, 2017 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Others
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Companies
|
Directorship : May 9, 2003 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Other
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Companies
|
Directorship : June 27, 2000 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Companies
|
Directorship : December 26, 2017 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Working Experience in the 5 preceding
Listed Companies
Other Organization/Institution
|
Directorship : February 26, 2019 - Present
Education
Training for the Directors Courses
Working Experience in the 5 preceding years
Listed Company
Non - Listed Companies
|
Directorship : April 20, 2010 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Companies
|
Directorship : August 10, 2018 - Present
Education
Training
Thai Institute of Directors Association (IOD)
Other
Working Experience in the 5 preceding years
Listed Companies
Non - Listed Companies
|
Name | Position |
---|---|
Mr. Chalerm Kiettitanabumroong | Chief Executive Officer |
Mr. Pravit Choatewattanaphun | Managing Director |
Ms. Apinya Jarutrakulchai | Senior Executive Vice President |
Mr. Adisak Srisook | Executive Vice President |
Mr. Sommart Promkunakorn | Executive Vice President |
Ms. Orathai Luengpaitoon | Vice President , Financial and Accounting Department |
Name | Position |
---|---|
Mr. Rachai Wattanakasaem | Chairman of Audit Committee |
Mr. Suri Buakhom | Member of Audit Committee |
Mr. Adul Vinaiphat | Member of Audit Committee |
Name | Position |
---|---|
Mr. Adul Vinaiphat | Chairman of Nomination and Remuneration Committee |
Mr. Rachai Wattanakasaem | Member of Nomination and Remuneration Committee |
Ms. Adisorn Thananan-narapool | Member of Nomination and Remuneration Committee |
Name | Position |
---|---|
Mr. Suri Buakhom | Chairman of Corporate Governance Committee |
Mr. Rachai Wattanakasaem | Member of Corporate Governance Committee |
Mrs. Suwanna Buddhaprasart | Member of Corporate Governance Committee |
Ms. Apinya Jarutrakulchai | Member of Corporate Governance Committee |
Mr. Korasuit Piyambuit | Member of Corporate Governance Committee |
Name | Position |
---|---|
Mr. Chalerm Kiettitanabumroong | Chairman of Risk management Committee |
Mrs. Suwanna Bhuddhaprasart | Risk Management Committee |
Mr. Pravit Choatewattanaphun | Risk management Committee |
Ms. Apinya Jarutrakulchai | Risk management Committee |
Mr. Sommart Promkunakorn | Risk Management Committee |
Mr. Somsak Jirarungruangvong | Risk management Committee |