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Realizing the significance and necessity of sustainable business growth, the Company has established its corporate governance policy which requires operation of business with loyalty, professionalism, and transparency that takes into account equality in rights of shareholders and stakeholders, clear outlining of the roles and responsibility structure of each committee – including the Managing Director – to investors. In addition, the policy also calls for a risk control and management system which includes careful business operation with risk assessment and strategic planning as well as a comprehensive risk management monitoring scheme; plus a corporate culture of ethical and moral business practices upheld by both executives and employees.
Members of the Board of Directors
The Company’s Board of Directors consists of eight members: five Executive Directors and three Independent Directors.
Mr.Sudham Chatwalwong
Chairman and Independent Director
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Mr.Somchao Tanterdtham
Director, Member of the Remuneration Committee and Chairman of the Board of Executive Directors |
Mr.Somnuek Tanthathoedtham
Director and Executive Director |
Mr.Wichian Silapacharanan
Director, Member of the Nomination
Committee and Executive Director |
Mr.Rungsarn Nuntakawong
Director and Executive Director |
Mr.Piboon Limpraphat, Ph.D.
Director, Independent Director, Chairman
of the Audit Commitee, Chairman of the
Nomination Committee and Chairman of the
Remuneration Committee |
Mr.Kobsak Pongponrat
Director, Independent Director, Member of the Audit Committee and Member of the Nomination Committee |
Mr.Vichit Vichaisarn
Director, Independent Director, Member of
the Audit Committee and Member of the
Remuneration Committee |
Members of the Audit Committee
The Company’s Audit Committee comprises three independent committee members.
Name |
Position |
| Mr.Piboon Limpraphat, Ph.D. |
Chairman |
| Mr.Kobsak Pongponrat |
Member |
| Mr.Vichit Vichaisarn |
Member |
Members of the Nomination Committee
The Company's Nomination Committee comprises 2 members not holding a management position within the Company and are Independent Directors
Name |
Position |
| Mr.Piboon Limpraphat, Ph.D. |
Chairman |
| Mr.Kobsak Pongponrat |
Member |
| Mr.Wichian Silapacharanan |
Member |
Members of the Remuneration Committee
The Company's Nomination Committee comprises 2 members not holding a management position within the Company and are Independent Directors
Name |
Position |
| Mr.Piboon Limpraphat, Ph.D. |
Chairman |
| Mr.Vichit Vichaisarn |
Member |
| Mr.Somchao Tanterdtham |
Member |
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