Name | Position | External directorships in publicly listed companies (4 or less) (excl. private limited companies, education institutes, and non-profit organization) |
|
1 | Ms. Potjanee Thanavaranit | Independent Director and Audit Committee Chairman |
|
2 | Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. | Independent Director and Audit Committee Member | - |
3 | Mr. Timothy Chia Chee Ming | Independent Director and Audit Committee Member | - |
4 | Prof. Khemchai Chutiwongse | Independent Director and Audit Committee Member | - |
5 | Dr. Chatri Banchuin | Independent Director | - |
6 | Assoc. Prof. Dr. Kritika Kongsompong | Independent Director | - |
7 | Mr. Wee Joo Yeow | Independent Director | 1) Frasers Property Limited (Listed on SGX) |
8 | Mrs. Busaya Mathelin | Independent Director | 1) Frasers Property (Thailand) Public Company Limited (Listed on SET) |
9 | Dr. Pasu Loharjun | Independent Director |
|
10 | Mr. Vivat Tejapaibul | Director | - |
11 | Mr. Panote Sirivadhanabhakdi | Director |
|