COMMITTEE
Corporate Governance Committee
The Board of Directors has approved the setting up of the Corporate Governance Committee, which at present comprises 4 members, as per the following list:
Name-Surname Position Details
Mr. Tithiphan Chuerboonchai Chairman of the Corporate Governance Committee Independent Director
Mr. Panote Sirivadhanabhakdi Member of the Corporate Governance Non-Executive Director
Mr. Suwit Chindasanguan Member of the Corporate Governance Independent Director
Mr. Worawat Srisa-an Member of the Corporate Governance Executive Director
Charter of Corporate Governance Committee