 |
|
 |
 |
 |
|
 |
|
|
|
| Mr. Narong Srisa-arn |
| Chairman of Board of Directors, and Chairman of Remuneration Committe |
|
|
 |
|
|
|
| Mr. Thapana Sirivadhanabhakdi |
| Vice Chairman of Board of Directors, Chairman of Executive Committee, member of Nomination Committee and member of Remunation Committee |
|
|
 |
|
|
|
| Mr. Vikrom Koompirochana |
| Independent Director, Chairman of Audit Committee, Chairman of Nomination Committee, and member of Remunation Committee |
|
|
|
 |
|
|
|
| Ms. Potjanee Thanavaranit |
| Independent Director, and member of Audit Committee |
|
|
 |
|
|
|
| Mr. Chai Jroongtanapibarn |
| Independent Director, and member of Audit Committee, and Chairman of Risks Management Committee |
|
|
 |
|
|
|
| Mr. Prasit Kovilaikool |
| Independent Director, and member of Nomination Committee, and member of Remunation Committee |
|
|
|
 |
|
|
|
| Mr. Pisanu Vichiensanth |
| Director, member of Executive Committee and member of Risks Management Committee |
|
|
 |
|
|
|
| Mr. Panot Sirivadhanabhakdi |
| Director |
|
|
 |
|
|
|
| Ms. Sureeporn Pradittasnee |
| Member of Executive Committee |
|
|
|
 |
|
|
|
| Mr. Paiboon Kujareevanich |
| Company Secretary, Executive Vice President, member of Executive Committee and member of Risks Management Committee |
|
|
 |
|
|
|
| Mr. Paisarn Aowsathaporn |
| Executive Vice President, member of Executive Committee and member of Risks Management Committee |
|
|
 |
|
|
|
| Mr. Aniruth Mahathorn |
| Vice President, member of Executive Committee and member of Risks Management Committee |
|
|
|
 |
|
|
|
| Mr. Sa-nguan Pongswan |
| Internal Audit Director |
|
|
|
|
|
|
|
|
|
|
|
 |
About Oishi 
