Mr. Apichart
Dharmasaroja
Chairman of the Risk Management Committee, Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration
Mr. Sook
Sueyanyongsiri
Member of the Risk Management Committee, Director, Consultant to Chief Executive Officer, Member of the Executive Committee, Member of Governance & Sustainability Committee
Mr. Mongkol
Peerasantikul
Member of the Risk Management Committee, President, Director, Member of the Executive Committee, Member of Governance & Sustainability Committee,
Miss Pakatip
Lopandhsri
Member of the Risk Management Committee, Director, President, Member of the Executive Committee, Member of Governance & Sustainability Committee, Member of the Nomination and Remuneration, The Company’s Secretary
Mr. Nicolino
Pasquini
Member of the Risk Management Committee, Senior Vice President Corporate Integral Management Division, Member of the Executive Committee
Mr. Kumpanat
Maneechot
Member of the Risk Management Committee, Member of the Executive Committee, Senior Vice President Operation Division 1, Senior Vice President Manufacturing Division
Mr. Warawut
Nakpairat
Member of the Risk Management Committee, General Manager Internal Audit Department
Mr. Apichart Dharmasaroja
Mr. Sook Sueyanyongsiri
Mr. Mongkol Peerasantikul
Miss Pakatip Lopandhsri
Mr. Nicolino Pasquini
Mr. Kumpanat Maneechote
Mr. Warawut Nakpairat

Risk Management
Committee and Charter