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Board of Director

As of April 27, 2021, the Company’s Board of Directors consisted of 7 Directors (including 5 Non-Executive Directors*) as follows;


Dr. Ruttikorn
Varakulsiripunth*

Chairman &
Independent Director


Mr. Prapat
Rathlertkarn

Vice Chairman
and Director


Mr. Trevor
John Thompson

Director


Mr. Somkid
Wangcherdchuwong*

Independent Director


Dr. Wichai
Laohmatvanich*

Independent Director


Mr. Taweesuk
Srisumrid

Independent Director


Ms. Sharinee
Kalayanamitr

Independent Director

Audit Committee

As of April 27, 2021, the Company’s Audit Committee was comprised of 4 members;


Dr. Wichai
Laohmatvanich*

Audit Committee Chairman


Ms. Sharinee
Kalayanamitr

Committee Member


Mr. Somkid
Wangcherdchuwong

Committee Member


Mr. Taweesuk
Srisumrid

Committee Member

Notes : * The account, Dr. Wichai Laohmatvanich is qualified to audit our accounts to ensure its reliability. See enclosed profiles of executives and directors and Ms. Wanwimol Jongsureeyapas is the Secretary of the Audit Committee.

Nomination, Remuneration and Corporate Governance Committee

As of April 27, 2021, the Nomination, Remuneration and Corporate Governance Committee were comprised of 3 members namely;


Mr. Somkid
Wangcherdchuwong

Independent Director


Ms. Sharinee
Kalayanamitr

Independent Director


Dr. Wichai
Laohmatvanich

Independent Director

Risk Management Committee

As of April 27, 2021, the Risk Management Committee was comprised of 3 members


Ms. Sharinee
Kalayanamitr

Independent Director


Mr. Somkid
Wangcherdchuwong

Independent Director


Dr. Wichai
Laohmatvanich

Independent Director