8
9
10
11
12
8 Prof. Lt. Gen. Phisal Thepsithar
11 Mr. Cheong Ying Chew, Henry
9 Mr. Suchin Wanglee
12 Mr. Chulchit Bunyaketu
Independent Director Chairman of the Audit Committee Chairman of the Nomination and Remuneration Committee
Independent Director Audit Committee Member Nomination and Remuneration Committee Member
10 Prof. Charoen Wattanasin
Independent Director Audit Committee Member Nomination and Remuneration Committee Member Corporate Governance Committee Member
Independent Director
13
14
14 Mrs. Pichitra Mahaphon
Independent Director Audit Committee Member
Executive Director
13 Dr. Karoon Chandrangsu Director
3.3 OUR BOARD OF DIRECTORS
43