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  • Corporate Info
    Corporate Info
    • General Information
    • Company's History
    • Business Overview
    • Message From Vice Chairman
    • Message from CEO & MD
    • Sub-Committee Reports
    • Organization Chart
    • Board of Directors
    • Committees
    • Management Team
    • Awards
    • Important Information on the Company's Employees
  • Financial Info
    Financial Info
    • Financial Highlights
    • Financial Statements
    • MD&A
    • Form 56-1
  • Stock Info
    Stock Info
    • Stock Quote
    • Historical Price
    • Investment Calculator
  • Shareholder Info
    Shareholder Info
    • Shareholder Structure
    • Shareholders' Meeting
    • Dividend Policy & Payment
    • Newly Issued Ordinary Shares
    • IR Calendar
  • Corporate Governance
    Corporate Governance
    • CG Policy
    • Company's Policies & Documents
    • Management Structure
    • Anti-Corruption Policy
    • IR Policy
    • Whistleblowing Form
  • Sustainable Development
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Committees

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Committees
General Information Company's History Business Overview Message From Vice Chairman Message from CEO & MD Sub-Committee Reports Organization Chart Board of Directors Committees Management Team Awards Important Information on the Company's Employees
Audit Committee
Ph.D. Pennapha Dhanasarnsilp
Ph.D. Pennapha Dhanasarnsilp
Chairman of the Audit Committee
Mr. Mana Jantanayingyong
Mr. Mana Jantanayingyong
Member of the Audit Committee
Mrs. Monluedee Sookpantarat
Mrs. Monluedee Sookpantarat
Member of the Audit Committee
Mr. Tanaporn Teachaviwat
Mr. Tanaporn Teachaviwat
Secretary to the Audit Committee
Nomination and Remuneration Committee
Ph.D. Pennapha Dhanasarnsilp
Ph.D. Pennapha Dhanasarnsilp
Chairman of the Nomination and Remuneration Committee
Ph.D. Pinijsorn Luechaikajohnpan
Ph.D. Pinijsorn Luechaikajohnpan
Member of the Nomination and Remuneration Committee
Mrs. Monluedee Sookpantarat
Mrs. Monluedee Sookpantarat
Member of the Nomination and Remuneration Committee
Mr. Tanaporn Teachaviwat
Mr. Tanaporn Teachaviwat
Secretary to the Nomination and Remuneration Committee
Risk Management Committee
Mr. Mana Jantanayingyong
Mr. Mana Jantanayingyong
Chairman of the Risk Management Committee
Mrs. Monluedee Sookpantarat
Mrs. Monluedee Sookpantarat
Member of the Risk Management Committee
Ph.D. Pinijsorn Luechaikajohnpan
Ph.D. Pinijsorn Luechaikajohnpan
Member of the Risk Management Committee
Mr. Arnon Porndhiti
Mr. Arnon Porndhiti
Member of the Risk Management Committee
Mr. Tanaporn Teachaviwat
Mr. Tanaporn Teachaviwat
Secretary to the Risk Management Committee
Corporate Governance and Sustainability Committee
Ph.D. Pennapha Dhanasarnsilp
Ph.D. Pennapha Dhanasarnsilp
Chairman of the Corporate Governance and Sustainability Committee
Mr. Arnon Porndhiti
Mr. Arnon Porndhiti
Member of the Corporate Governance and Sustainability Committee
Mr. Prasong Jarungbenjatham
Mr. Prasong Jarungbenjatham
Member of the Corporate Governance and Sustainability Committee
Mr. Tanaporn Teachaviwat
Mr. Tanaporn Teachaviwat
Secretary to the Corporate Governance and Sustainability Committee
Financial Information
Financial Information
Quick Download
Quick Download
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IR Calendar
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