As of April 30, 2012, the Company’s management structure is consisted of six sets of
managerial committees; Board of Directors, Executive Committee, Audit Committee, Risk
Management Committee, Nomination Committee Remuneration Committee and managements
as follows:
1. Board of Directors
The board of directors comprises of 12 members
1.
Mr. Narong Srisa-arn
Chairman
2.
Mr. Thapana Sirivadhanabhakdi
Vice Chairman
3.
Mr. Vikrom Koompirochana I
Independent Director and Chairman of the
Audit Committee
4.
Ms. Potjanee Thanavaranit
Independent Director and Audit Committee
5.
Mr. Chai Jarungtanapibarn
Independent Director and Audit Committee
6.
Mr. Prasit Kovilaikool
Independent D Director
7.
Mr. Matthew Kichodhan
Director and President
8.
.Mr. Sithichai Chaikriengkrai
Director
9.
Mr. Ueychai Tanta.obhas
Director
10.
Mr. Misanu Vichiensanth
Director
11.
Mr. Panot Sirivadhanabhakdi
Director
12.
Ms. Sureeporn Pradittasnee*
Director
2. The Executive Committee
The 9 members of the executive committees are :
1.
Mr. Thapana Sirivadhanabhakdi
Chairman
2.
Mr. Ueychai Tantha-obhas
Vice Chairman
3.
Mr. Sithichai Chaikriengkrai
Vice Chairman
4.
Dr. Pisanu Vichiensanth
Executive Committee
5.
Mr. Yeuh-Chin Chiu
Executive Committee
6.
Mr. Matthew Kichodhan
Executive Committee
7.
Mr. Paiboon Kujareevanich
Executive Committee
8.
Mr. Paisarn Aowsathaporn
Executive Committee
9.
Mr. Aniruth Mahathorn
Executive Committee
3. The Audit Committee
The three audit committees are :
1.
Mr. Vikrom Koompairochana
Chairman of the Audit Committees
2.
Ms. Potjanee Thanavaranit
Independent Director and Audit
Committee
3.
Mr. Chai Jroongtanapibarn
Audit Committee
4. The Risk Management Committee
The 9 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
6.
Mr. Aniruth Mahathorn
Risk Management Committee
7.
Mr. Thanee Pornphisutsak
Risk Management Committee
8.
Mr. Kitti Anutarasate
Risk Management Committee
9.
Ms. Chitkasem Moo.Ming
Risk Management Committee
5. The Nomination Committee
The three Nomination Committees are;
1.
Mr.Vikrom Koompairochana
Chairman of the Remuneration Committees
2.
Mr. Prasit Kovilaikool
Remuneration Committee
3.
Mr. Thapana Sirivadhanabhakdi N
Remuneration Committee
6. The Remuneration Committee
1.
r. Narong Srisa.arn
airman of the Remuneration Committees
2.
r. Vikrom Koompairochana
Remuneration Committee
3.
Mr. Prasit Kovilaikool
Remuneration Committee
4.
Mr. Thapana Sirivadhanabhakdi
Remuneration Committee
5.
Mr. Sithichai Chaikriengkrai
Remuneration Committee
7. The Management Team
The Company has 14 management, which are;
1.
Mr. Matthew Kichodhan
President
2.
Mr. Paiboon Kujareevanich
Executive Vice President
3.
Mr. Paisarn Aowsathaporn
Executive Vice President, Food
Division
4.
Mr. Aniruth Mahathorn
Executive Vice President, Beverage
Division
5.
Mr. Somsak Ussavathirakul
Accounting Director
6.
Mr. Thanee Pornphisutsak
Factory General Manager
7.
Mr. Sa.nguan Pongswan
Internal Audit Director
8.
Mr. Sutee Thammsithboon
Marketing Director- Beverage
Business
9.
Ms. Thachanan Manotnarumon
Sales Business Development Director.
Beverage Business
About Oishi 
