Board of Directors
The Board of Directors, consisted of 11 members as follows:
| No. | Name | Position |
|---|---|---|
| 1 | Ms.Sunee Sathatinan | Chairman |
| 2 | Dr. Apa Attaboonwong | Chief Executive Officer and Vice Chairman |
| 3 | Mrs. Pawanya Krittachar | Independent Director and Audit Committee |
| 4 | Mr. Anen Aung-Aphinant | Independent Director |
| 5 | Mrs. Jaree Wuthisanti | Independent Director and Audit Committee |
| 6 | ASSOC.PROF.Suthus Ratanakuakangwan | Independent Director / Member of the Audit Committee |
| 7 | Mr.Somsak Ataboonwongse | Director |
| 8 | Mr.Karoon Chandrangsu | Director |
| 9 | Mrs.Nonglak Wanthammapong | Director |
| 10 | Police Colonel Suvit Tansode | Director |
| 11 | Mr.Verapol Ataboonwongse | Director |
The Audit Committee
The Audit Committee, consisted of 3 members as follows:
Remark : Being the Audit Committee who has knowledge and competence on accounting and finance
| No. | Name | Position |
|---|---|---|
| 1 | Mrs. Jaree Wuthisanti | Independent Director and Audit Committee |
| 2 | Mrs. Pawanya Krittachar | Independent Director and Audit Committee |
| 3 | Assoc.Prof. Suthus Ratanakuakangwan | Independent Director and Chairman of the Audit Committee |
The Executive Committee
The Executive Committee, consisted of 3 members as follows:
| No. | Name | Position |
|---|---|---|
| 1 | Dr.Apa Ataboonwongse | Chief Executive Officer and Vice Chairman |
| 2 | Miss Sunee Sathatinan | Chairman and Deputy Executive Director |
| 3 | Mr.Somsak Ataboonwongse | The Executive Director |
Executives
the Company has total 5 members of the Executives named as follows:
| No. | Name | Position |
|---|---|---|
| 1 | Dr.Apa Attaboonwongse | Chairman of the Executive Committee / Chief Operating Officer / Acting Chief Business Development Officer |
| 2 | Ms.Sunee Sathatinan | Executive Director |
| 3 | Mr.Somsak Ataboonwongse | Executive Director |
| 4 | Mrs.Saranthorn Srisunthorn | Chief Corporate Support Office |
| 5 | Mrs.Klinsukon Luephongpaijit | Chief Financial Office |
The Nomination and Remuneration Committee
The Nomination and Remuneration Committee, consisted of 2 members as follows:
| No. | Name | Position |
|---|---|---|
| 1 | Assoc.Prof. Suthus Ratanakuakangwan | The Nomination and Remuneration Chairman |
| 2 | Mr.Somsak Ataboonwongse | The Nomination and Remuneration Committee |
The Risk Management Committee
The Risk Management Committee is consisted of 3 members as follows:
| No. | Name | Position |
|---|---|---|
| 1 | Mr.Karoon Chandrangsu | Chairman of the Audit Committee |
| 2 | Assoc.Prof. Suthus Ratanakuakangwan | Risk Management Committee |
| 3 | Mr. Suvit Tansode | Risk Management Committee |
CRM
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