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Mr. Thoranit Tantikulwichit
Chairman of the Audit Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
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Mrs. Pensri Meesuksabai
Chairman of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
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Mr. Arthorn Sinsawad
Chairman of the Risk Management and Investment Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
Mr. Thoranit Tantikulwichit
Chairman of the Audit Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Educational :
- Bachelor’s Degree : Bachelor of Laws Thammasat University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2562
- Board Nomination and Compensation Program (BNCP) Class 11/2564
Directorship in other juristic persons/Work Experience
- Director | TT Legal & Tax Co., Ltd
- Director | Tuip Company Limited
Mrs. Pensri Meesuksabai
Chairman of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
Educational :
- Master’s Degree : Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor’s Degree: Bachelor of Accountancy, Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 171/2020
- Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
- Treasurer | The Parent - Teacher Association of Phramongkutklao College of Medicine
Mr. Arthorn Sinsawad
Chairman of the Risk Management and Investment Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
Educational :
- Master’s Degree : Master of Management, Sasin Sustainability and Entrepreneurship Center (SEC)
- Bachelor’s Degree : Bachelor of Engineering Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
- Director Certification Program (DCP) Class 147/2011
- Executive Program Capital Market Academy, Class 15
Directorship in other juristic persons/Work Experience
- Director | Council of Engineers
- Regular Scholar | Committee on Energy, Senate