Corporate Governance and Sustainable Development Committee
The principal powers and duties of the Board of Directors entail establishing strategic direction, overseeing operations, and governing the enterprise in compliance with applicable laws, corporate objectives, and the articles of association, thereby safeguarding the ultimate interests of the shareholders.
Mr. Piset Chiyasak
Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee
Mr. Kanit Patsaman
Independent Director / Chairman of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee
Dr. Tanai Charinsarn
Independent Director / Member of the Executive Committee / Member of the Corporate Governance and Sustainable Development Committee
