THCOM 11 THB
-0.10 (-0.90%)

SUB-COMMITTEE

The Audit and Risk Committee consists of at least 3 directors, all of which must be independent directors who all meet the criteria set out by the Securities and Exchange Commission or the Stock Exchange of Thailand.

Member Position
Dr. Poramethee Vimolsiri Chairman of the Audit and Risk Committee
Mr. Somchai Jinnovart Member of the Audit and Risk Committee
Asst. Prof. Dr. Pareena Srivanit Member of the Audit and Risk Committee

The Nomination and Compensation Committee shall consist of at least 3 members, of which more than one-half must be independent directors, and the Chairman of the Committee must be an independent director appointed by the Board of Directors. The term of the Nomination and Compensation Committee is three years and members may be reappointed, but not exceeding three consecutive terms, unless the Board views that it is necessary to retain a person as member. The duties and authority of the Nomination and Compensation Committee are included in the Nomination and Compensation Committee Charter.

Member Position
ACM. Maanat Wongwat Chairman of the Nomination and Compensation Committee
Mr. Somprasong Boonyachai Member of the Nomination and Compensation Committee
Mr. Boonchai Thirati Member of the Nomination and Compensation Committee