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  Home/About Oishi/Company Profile/Management Structure  
 
The company’s board committee structure is consisted of five sets of managerial committees; Board of Directors, Executive Committee, Audit Committee, Risk Management Committee and Remuneration Committee.

The company’s Board of Directors
 
The board of directors comprises of 13 members
1. Mr. Narong Srisa-arn Chairman
2. Mr. Thapana Sirivadhanabhakdi Vice Chairman
3. Mr. Tan Passakornnatee Director
4. Ms. Sunisa Sukphantavorn Director
5. Mr. Yeuh-Chin Chiu Director
6. Mr. Sithichai Chaikriengkrai Director
7. Mr. Ueychai Tantha-obhas Director
8. Dr. Pisanu Vichiensanth Director
9. Mr. Somkiat Chareonkul Director
10. Mr. Cholakarnta Boobphaves Director
11. Mr.Vikrom Koompairochana IndependentDirector and Chairman of the Audit Committee
12. Ms. Potjanee Thanavaranit IndependentDirector and Audit Committee
13. Mr. Chai Jarungtanapibal IndependentDirector and Audit Committee
Authorized Directors are as follow :
Mr. Narong Srisa-arn, or Mr. Thapana Sirivadhanabhakdi, or Mr. Sithichai Chaikriengkrai, or Mr. Somkiat Chareonkul, either one of them has to sign an agreement with Mr. Tan Passakornnatee, or Ms. Sunisa Sukphantavorn, or Mr. Yeuh-Chin Chiu, or Dr. Pisanu Vichiensanth, Mr. Ueychai Tantha-obhas or Ms. Cholakarnta Boobphaves. The total of two signers is needed, along with the company stamp.

The Executive Board
 
The 10 members of the executive committees are :
1. Mr. Narong Srisa-arn Chairman
2. Mr. Thapana Sirivadhanabhakdi Vice Chairman
3. Mr. Tan Passakornnatee Director
4. Ms. Sunisa Sukphantavorn Director
5. Mr. Yeuh-Chin Chiu Director
6. Mr. Sithichai Chaikriengkrai Director
7. Mr. Ueychai Tantha-obhas Director
8. Dr. Pisanu Vichiensanth Director
9. Mr. Somkiat Chareonkul Director
10. Ms. Cholakarnta Boobphaves Director

The Audit Committee
 
The three audit committees are :
1. Mr. Vikrom Koompairochana Chairman of the Audit Committees
2. Ms. Potjanee Thanavaranit Audit Committee
3. Mr. Chai Jroongtanapibarn Audit Committee

The Risk Management Committee
 
The five risk management committees are :
1. Mr. Chai Jroongtanapibarn Chairman of the Risk Management Committees
2. Dr. Pisanu Vichiensanth Risk Management Committee
3. Mr. Paiboon Kujareevanich Risk Management Committee
4. Mr. Paisarn Aowsathaporn Risk Management Committee
5. Mr. Viroj Supasoon Risk Management Committee

The Remuneration Committee
 
The three remuneration committees are :
1. Mr. Narong Srisa-arn Chairman of the Remuneration Committees
2. Mr. Tan Passakornnatee Remuneration Committee
3. Mr. Sithichai Chaikriengkrai Remuneration Committee

Company Secretary
  As of May 8, 2008, the board of directors appointed Mr. Paiboon Kujareevanich to be the Company Secretary.

The Management Team
 
As of December 31, 2008, the company has 8 managerial member, which are :
1. Mr. Tan Passakornnatee Managing Director
2. Ms. Sunisa Sukhaphantavorn Deputy Managing Director
3. Mr. Somkiat Chareonkul Deputy Managing Director
4. Mr. Paiboon Kujareevanich Deputy Managing Director
5. Mr. Yeuh-Chin Chiu Factory Advisor
6. Mr. Paisarn Aowsathaporn Assistant Managing Director
7. Mr. Preecha Augcharanonda Director of Accounting and Finance
8. Mr. Achira Patanasinth Director of Project Development