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Nomination and Remuneration Committee

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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.
  • Board of Directors
  • Executive Committee
  • Audit Committee
  • Nomination and Remuneration Committee
  • Corporate Governance and Sustainable Development Committee
    • Mr. Piset Chiyasak
    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
    Mrs. Vilasinee Puddhikarant
    Mrs. Vilasinee Puddhikarant
    Director / Member of the Nomination and Remuneration Committee
    Police Lieutenant General Boriharn Siangarom
    Police Lieutenant General Boriharn Siangarom
    Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee