Independent Directors

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Independent Director Charter

Definition of Independent Director Qualification

Prof. Dr. Kumchai Jongjakapun

Director / Chairperson of Independent Directors / Chairperson of Audit Committee

ACM Songtam Chokkanapitag

Director / Independent Director / Chairperson of Nomination & Remuneration Committee

Mrs. Kannika Ngamsopee

Director / Independent Director / Director to Audit Committee / Chairperson of Risk Management Committee

Mr. Jarun Wiwatjesadawut

Director / Independent Director / Director to Risk Management Committee

Pol. Gen. Suchart Theerasawat

Director / Independent Director / Chairperson of Corporate Governance and Sustainable Development Committee

Mr. Thanwa Laohasiriwong

Director / Independent Director / Director to Corporate Governance and Sustainable Development Committee / Director to Audit Committee

Lt.Gen. Titawat Satiantip

Director / Independent Director / Director to Nomination & Remuneration Committee / Director to Corporate Governance and Sustainable Development Committee