Committees

Executive Committee

No. Name Position
1. Mr. Joseph Suchaovanich Chairman of Executive Committee
2. Mr. Gertjan Tomanssen Vice Chairman of Executive Committee
3. Mrs. Rosanna Suchaovanich Executive Director and Chief Operating Officer
4. Mr. Gerard Martin Elbertsen Chief Financial Officer (Netherlands) (CFO)
5. Mr. Teerapong Lorratchawee Chief Financial Officer (Thailand) (CFO)

Audit Committee

No. Name Position
1. Mr. Vudhiphol Suriyabhivadh Chairman of Audit Committee
2. Dr. Poranee Pataranawat Audit Committee
3. Mr. Taveechai Charoenbundit Audit Committee

Nomination and Remuneration Committee

No. Name Position
1. Mrs. Rosanna Suchaovanich Chairman of Nomination and Compensation Committee
2. Mr. Joti Bhokavanij Nomination and Compensation Committee
3. Mr. Gertjan Tomassen Nomination and Compensation Committee
4. Mr. Vudhiphol Suriyabhivadh Nomination and Compensation Committee
5. Mr. Joseph Suchaovanich Nomination and Compensation Committee