Corporate Governance and Sustainability Committee

To ensure transparency in the nomination of knowledgeable and capable persons to be the Company’s directors and the President which will lead to efficient management and corporate governance of the Company.

Charter of the Corporate Governance and Sustainability Committee
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Dr. Mas Tanyongmas

Dr. Mas Tanyongmas

Independent Director, Nomination and Corporate Governance Committee Director, Investment Committee Director, Chairman of Corporate Governance and Sustainability Committee
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Mr. Warakorn Kosolpisitkul

Mr. Warakorn Kosolpisitkul

Director, Corporate Governance and Sustainability Committee Director, President, Authorized Director
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M.L. Nathasit Diskul

M.L. Nathasit Diskul

Director, Executive Committee, Nomination and Remuneration Committee Director, Investment Committee Director, Corporate Governance and Sustainability Committee Director, President, Authorized Director
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