คณะกรรมการบริษัท

และคณะกรรมการชุดย่อย

Board of Directors

คณะกรรมการบริษัท

Ms. Kaewjai Phaoenchoke

Chairman of the Board of Directors

Mrs. Ladda Chatchaluay

รองประธานกรรมการและกรรมการอิสระ

Mr. Sompong Phaoenchoke

Director

Mr. Wuttichai Phaoenchoke

Director

Mr. Poolsak Boonchoo

Independent Director

Assoc.Prof.Dr. Pipop Udorn

Independent Director

คุณปริม จิตจรุงพร

Independent Director

Audit Committee

คณะกรรมการ

ตรวจสอบ

Mrs. Ladda Chatchaluay

Chaiman of the Audit Committee

Mr. Poolsak Boonchoo

Member of the Audit Committee

Assoc.Prof.Dr. Pipop Udorn

Member of the Audit Committee

Nomination, Remuneration

and Corporate Governance Committee

คณะกรรมการสรรหา กำหนดค่าตอบแทน และบรรษัทภิบาล

Assoc.Prof.Dr. Pipop Udorn

Chairman of the Nomination, Remuneration and Corporate
Governance Committee

Mrs. Ladda Chatchaluay

Member of the Nomination, Remuneration and Corporate Governance Committee

Ms. Kaewjai Phaoenchoke

Member of the Nomination, Remuneration and Corporate Governance Committee

Risk management committee

คณะกรรมการบริหารความเสี่ยง

Mr. Poolsak Boonchoo

Chairman of Risk Management Committee

Ms. Kaewjai Phaoenchoke

Member of the Risk Management Committee

Mr. Noppadol Supalasate

Member of the Risk Management Committee

Executive Committee

คณะกรรมการบริหาร

Mr. Noppadol Supalasate

Chairman of the Executive Committee

Ms. Kaewjai Phaoenchoke

Member of the Executive Committee

Ms. Saitip Saetang

Member of the Executive Committee

Mr. Pongsak Pattanapison

Member of the Executive Committee

Mr. Artikhun Phaoenchoke

Mcdonald

Member of the Executive Committee

Mr. Worawit Anupornwattanakij

Member of the Executive Committee