Annual Report 2011 - Berli Jucker Public Company Limited
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Board of Directors 01 Mr. Charoen Sirivadhanabhakdi
02 Khunying Wanna Sirivadhanabhakdi 03 Dr. Chaiyut Pilun-Owad
04 Mr. Thirasakdi Nathikanchanalab
05 Mr. Prasert Maekwatana
06 Mr. Aswin Techajareonvikul
07 Mrs. Thapanee Techajareonvikul
08 Mr. Sithichai Chaikriangkrai
09 Mr. Prasit Kovilaikool **
10 Mr. Thapana Sirivadhanabhakdi
11 Mr. Panot Sirivadhanabhakdi
12 Police General Krisana Polanan *
13 Dr. Suvit Maesincee
14 Mr. Weerawong Chitmittrapap
15 Ms. Potjanee Thanavaranit
Chairman / Chairman of Executive Board / Chief Executive Officer
Director / Vice Chairman of Executive Board / Risk Management Committee Member
Director / Executive Director / Secretary to Nomination and Remuneration Committee / Senior Executive Vice President
Director / Executive Director
Director / Audit Committee Member / Independent Director / Chairman of Nomination and Remuneration Committee
Vice Chairman
Director / Vice Chairman of Executive Board / Risk Management Committee Member
Director / Executive Director / Risk Management Committee Member
Director / Executive Director
Director / Audit Committee Member / Independent Derector
Director / Vice Chaiman of Executive Board / Nomination and Remuneration Committee Member
Director / Executive Director / Chairman of Risk Management Committee / President / Chairman of the Management Board
Director / Chairman of Audit Committee / Independent Director
Director / Audit Committee Member/ Independent Director
Director / Independent Director
* Police General Krisana Polanan was appointed as Director, Audit Committee Member and Independent Director in replacement of Mr. Staporn Kavitanon who has passed away on 2 February 2012. ** Mr. Prasit Kovilaikool was appointed as Chairman of Audit Committee with effective from 23 February 2012.