List of all committees
Chairman/Independent Director/Chairman of the Subcommittee on Recruitment and Remuneration
Date of appointment as Chairman of the Board: 25 January 2011
Vice Chairman/Executive Director
Date of Appointment : 25 January 2008
Director/Chief Executive Officer/Subcommittee on Recruitment and Remuneration/Subcommittee on Risk Management/Subcommittee on Corporate Governance and Sustainability
Date of Appointment : 10 August 2010
Directors and Managing Directors
Date of Appointment : 24 February 2024
Director
Date of Appointment : 25 Junary 2008
Director
Date of Appointment : 21 January 2011
Director
Date of Appointmentt : 9 November 2019
Independent Directorand Chairman of the Audit Committee
Date of Appointment : 04 November 2011
Audit Committee and Independent Director
Date of Appointment : 04 November 2008
Independent Directorand Audit Committee
Date of Appointment : 04 November 2008
Note : Mrs.Suwanna Sukarakayura as the Secretary of Company
Scope and Responsibilities
Presiden & CEO
Date of Appointment : 10 August 2010
Vice Chairman of Board
Date of Appointment : 25 January 2008
Director
Date of Appointment : 9 November 2019
Scope and Responsibilities
Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Chairman of Board
Date of Appointment : 25 January 2008
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Charter
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