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Nomination and Remuneration Committee

Nomination and Remuneration Committee

  • Board of Directors
  • Audit Committee
  • Nomination and Remuneration Committee
  • Risk Management Committee
  • The Corporate Governance and Sustainability Committee
  • Executive Committee
  • CFO
  • Director of Accounting (Chief Accountant)
  • The Company Secretary
  • Internal Audit Manager
    • Mrs. Eng Passakornnatee
    Mrs. Eng Passakornnatee
    • Vice Chairman of the Board of Directors
    • Chairman of the Risk Management Committee
    • Member of the Nomination and Remuneration Committee
    • Member of the Corporate Governance and Sustainability Committee
    • Member of the Executive Committee
    • Senior Executive Vice President
    Miss Petchompoo Theppipidh
    Miss Petchompoo Theppipidh
    • Independent Director
    • Member of the Audit Committee
    • Member of the Nomination and Remuneration Committee
    • Chairman of the Corporate Governance Committee
    Ranchana Rajatanavin, Ph.D.
    Ranchana Rajatanavin, Ph.D.
    • Independent Director
    • Member of the Audit Committee
    • Chairman of the Nomination and Remuneration Committee
    • Member of the Corporate Governance and Sustainability Committee
    Mr. Apichat Sukachirawat
    Mr. Apichat Sukachirawat
    • Member of the Executive Committee
    • Secretary to the Risk Management Committee
    • Secretary to the Nomination and Remuneration Committee
    • Executive Vice President, Accounting and Finance