นักลงทุนสัมพันธ์

Board of Directors

Board of Directors

The Companys Board of Directors consists of 6 persons as following:

Name
Position
Background
Mr. Pete Rimchala
Chairman of the Board / Independent Director
Mrs. Chollada Fuvatanasilp
Director / Independent Director
Mr. Viboon Pojanalai
Director / Independent Director
Mr. Norawee Changlum
Director
Mr. Soraj Sutanadhan
Director
Praphan Phichaiwatkomol
Director/ Independent Director

Miss Petra Rimchala acts as the Audit Committee’s Secretary                                                                          

Audit Committee

The Company’s Audti Committee consists of 3 persons as following :

Name
Position
Background
Mrs. Chollada Fuvatanasilp
Chairman of the Audit Committee/ Independent Director
Mr. Viboon Pojanalai
Director / Independent Director
Praphan Phichaiwatkomol
Director / Independent Director

Mrs. Chollada Fuvatanasilp and Mr. Viboon Pojanalai have knowledge and adequate experiences to verify the credibility of financial statements. Miss Petra Rimchala acts as the Audit Committee’s Secretary

Executive Board

The Executive Board consists of 3 persons as following :

Name
Position
Background
Mr. Pete Rimchala
Director
Mr. Norawee Changlum
Executive Director
Mr. Soraj Sutanadhan
Executive Director

Nomination and Remuneration Committee

The Nomination and Remuneration Committee consist of 3 persons as follows :

Name
Position
Background
Mr. Pete Rimchala
Chairman of the Nomination and Remuneration Committee
Mrs. Chollada Fuvatanasilp
Nomination and Remuneration Committee
Mr. Viboon Pojanalai
Nomination and Remuneration Committee

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