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Board of Director

As of December 31, 2019, the Company’s Board of Directors consisted of 7 Directors (including 5 Non-Executive Directors*) as follows;


Dr. Ruttikorn
Varakulsiripunth*

Chairman &
Independent Director


Dr. Wichai
Laohmatvanich*

Independent Director


Mr. Prapat
Rathlertkarn

Vice Chairman


Mrs. Sutharak
Soonthornpusit*

Independent Director


Mr. Somkid
Wangcherdchuwong*

Independent Director


Mr. Thibdee
Mangkalee*

Independent Director &
Audit Committee Member


Mr. Trevor
Thompson

Director

Audit Committee

As of June 30, 2018, the Company’s Audit Committee was comprised of 4 members;


Dr. Wichai
Laohmatvanich*

Audit Committee Chairman


Mrs. Sutharak
Soonthornpusit

Committee Member


Mr. Somkid
Wangcherdchuwong

Committee Member


Mr. Thibdee
Mangkalee

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 December 31, 2019, the Nomination, Remuneration and Corporate Governance Committee were comprised of 3 members namely;


Mr. Somkid
Wangcherdchuwong

Independent Director


Mrs. Sutharak
Soonthornpusit

Independent Director


Dr. Wichai
Laohmatvanich

Independent Director

Risk Management Committee

As of December 31, 2019, the Risk Management Committee was comprised of 3 members


Mrs. Sutharak
Soonthornpusit*

Independent Director


Mr. Somkid
Wangcherdchuwong*

Independent Director


Dr. Wichai
Laohmatvanich

Independent Director