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Independent Directors

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Independent Director Charter
Definition of Independent Director Qualification
Prof. Dr. Kumchai Jongjakapun

Prof. Dr. Kumchai Jongjakapun

Director / Chairman of Independent Directors / Chairman of Audit Committee
ACM Songtam Chokkanapitag

ACM Songtam Chokkanapitag

Director / Independent Director / Chairman of Nomination & Remuneration Committee
Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

Director / Independent Director / Audit Committee / Chairman of Risk Management Committee
Mr. Jarun Wiwatjesadawut

Mr. Jarun Wiwatjesadawut

Director / Independent Director / Risk Management Committee
Pol. Gen. Suchart Theerasawat

Pol. Gen. Suchart Theerasawat

Director / Independent Director / Chairman of Corporate Governance and Sustainable Development Committee
Mr. Thanwa Laohasiriwong

Mr. Thanwa Laohasiriwong

Director / Independent Director / Corporate Governance and Sustainable Development Committee / Audit Committee
Lt.Gen. Titawat Satiantip

Lt.Gen. Titawat Satiantip

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