Subcommittee


Audit Committee

Audit Committee of the Company consists of 3 members

Mr. Vichai PokasamritChairman of the Audit Committee
General Sumpun BoonyanunMember
Miss Rapeepan LuangaramrutMember
Mr. Somchai BunsupapornSecretary

Executive Board

Executive Board of the Company consists of 7 members

Mr. Watchai VilailuckExecutive Chairman &
Chief Executive Officer
Mr. Charoenrath VilailuckMember
Mr. Thananan VilailuckMember
Mr. Jong DiloksombatMember
Miss Chotika KamloonwesaruchMember
Mr. Suchart DuangthaweeMember
Mr. Dhilokpat NisamaneevongMember

Corporate Governance Committee

Corporate Governance Committee of the Company consists of 5 members

Mr. Vichai PokasamritChairman of the Corporate
Governance Committee
Miss Rapeepan LuangaramrutMember
Mr. Kajornvut TayanukornMember
Mr. Jong DiloksombatMember
Mr. Sirichai RasameechanMember

Nominating & Compensation Committee

Nominating & Compensation Committee of the Company consists of 4 members

General Sumpun BoonyanunChairman of the Nominating &
Compensation Committee
Mr. Vichai PokasamritMember
Miss Rapeepan LuangaramrutMember
Mr. Sirichai RasameechanMember

Risk Management Committee

Risk Management Committee of the Company consists of 4 members

Mr. Watchai VilailuckChairman of the Risk Management
Committee
Mr. Charoenrath VilailuckMember
Mr. Thananan VilailuckMember
Mr. Jong DiloksombatMember

Sustainable Development Committee

Sustainable Development Committee of the Company consists of 6 members

Mr. Jong DiloksombatChairman of the Sustainable
Development Committee
Miss Chotika KamloonwesaruchMember
Mrs. Nisachol UdomwongwiwatMember
Miss.Kanokwan ChanswangpuvanaMember
Mr. Suchart DuangthaweeMember
Mr. Dhilokpat NisamaneevongMember