Page 151 - 56-1 One Report 2022 EN
P. 151

Part 2 Corporate Governance



                                                  Diversity                                 Skill, Experience, and Expertise                    Board of Directors
                                           Sex         Age





                    Directors' Name
                                                   35-50   51 - 65   over 65
                                         M    F                      Engineering*   Information Technology   Telecommunication Business / Innovation   International Commerce   Marketing & Sales   Finance & Accounting / Economics   Business Management / Strategy   Legal   Corporate Governance & Sustainability   Development   Compensati






              1   Mr. Somprasong Boonyachai
                  (Chairman)                                                                                                          
              2   Mr. Boonchai Thirati

                  (Vice Chairman)                                                                                                           
              3   Mr. Suporn Luckmunkong                                                                                                     
              4   ACM. Maanat Wongwat                                                                                                  
              5   Dr. Porametee Vimolsiri                                                                                             
              6   Mr. Somchai Jinnovart                                                                                                 
              7   Mr. Kanit Vallayapet                                                                                                  

              8   Mr. Kim Siritaweechai                                                                                                      
              9   Mr. Patompob Suwansiri                                                                                                        

                           Ratio          9   0    0    6     3     4     2     3     3      2    5      9     4     8      4     5      9     5     3     1

                      *Remark: Engineering = Education or direct working experiences in field of engineering that related to telecommunications, satellite business, digital technology and IT.




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