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.
|Dr. Poramethee Vimolsiri||Chairman of the Audit and Risk Committee
|Mr. Somchai Jinnovart||Member of the Audit and Risk Committee|
|Mr. Kanit Vallayapet||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.
|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|