Company Information
Directors & Executives
Board of Directors
1. Mr. Niti Jungnitnirundr
Chairman of the Board / Independent Director
2. Mr. Sudwin Panyawongkhanti
Vice Chairman of the Board / Independent Director
3. Miss Parleerat Panboonhom
Director
4. Rear Admiral Paraj Ratanajaipan
Independent Director
5. Prof. Dr. Punchada Sirivunnabood
Independent Director
7. Miss Nattaya Huatsoontorn
Director
Sub-committees
Audit Committee
1. Mr. Sudwin Panyawongkhanti
Chairman of the Audit Committee
2. Rear Admiral Paraj Ratanajaipan
Member of the Audit Committee
3. Prof. Dr. Punchada Sirivunnabood
Member of the Audit Committee
Nomination, Remuneration and Corporate Governance Committee
1. Prof. Dr. Punchada Sirivunnabood
Chairperson of the Nomination, Remuneration and Corporate Governance Committee
2. Miss Parleerat Panboonhom
Member of the Nomination, Remuneration and Corporate Governance Committee
3. Rear Admiral Paraj Ratanajaipan
Member of the Nomination, Remuneration and Corporate Governance Committee
Risk Management Committee
1. Prof. Dr. Punchada Sirivunnabood
Chairperson of the Risk Management Committee
2. Mr. Sudwin Panyawongkhanti
Member of the Risk Management Committee
3. Miss Parleerat Panboonhom
Member of the Risk Management Committee
Executive Committee
1. Miss Parleerat Panboonhom
Chairperson of the Executive Committee
2. Dr. Patcharee Thawornwasu
Member of the Executive Committee
2. Miss Nattaya Huatsoontorn
Member of the Executive Committee
Executives
1. Miss Parleerat Panboonhom
Chief Executive Officer
2. Dr. Patcharee Thawornwasu
Chief Operation and Investment Officer
3. Miss Pornpassorn Chaipinyo
Chief Finance and Accounting Officer
4. Miss Supapohn Jendryssek
Chief Legal Officer