Independent Directors

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Independent Director Charter

Definition of Independent Director Qualification

Prof. Dr. Kumchai Jongjakapun

Chairman of Independent Director / Chairman of Audit Committee

Mrs. Kannika Ngamsopee

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

Mr. Jarun Wiwatjesadawut

Independent Director / Chairman of Nomination and Remuneration Committee / Director to Risk Management Committee

Pol. Gen. Suchart Theerasawat

Independent Director / Chairman of Corporate Governance and Sustainable Development Committee

Lt.Gen. Titawat Satiantip

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

Mr. Kajohn Srichavanotai

Independent Director / Director to Corporate Governance and Sustainable Development Committee

Mrs. Sommai Siriudomset

Independent Director / Director to Audit Committee